Pro-Active Business Information Limited
Company Profile
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MicroPro-active Business Information Limited
03589570•Private Limited With Share Capital
Plot 5B, Unit 2 Terminus Road, Chichester, West Sussex, PO198TX
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Incorporated
29/06/1998
Company Age
27 years
Directors
3
Employees
18
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Pro-active Business Information Limited (03589570) is a private limited with share capital incorporated on 29/06/1998 (27 years old) and registered in west sussex, PO198TX. The company operates under SIC code 73120 - media representation services.
Pro-active are a marketing services company that work with some of the world’s largest brands providing strategic data planning & data insight, database management, hosting & analytics & digital marketing. our full colour print & direct mail facility produces in excess of 50 million items of print &...
Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 29/06/1998
PO198TX
18 employees
Financial Overview
Total Assets
£971.7K
Liabilities
£594.5K
Net Assets
£377.3K
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£146.6K
Key Metrics
18
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Address
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Mortgage
Date:06-09-2003
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:10-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2000
Legacy
Category:Annual Return
Date:04-08-2000
Legacy
Category:Mortgage
Date:31-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2000
Legacy
Category:Capital
Date:08-12-1999
Legacy
Category:Address
Date:23-11-1999
Legacy
Category:Capital
Date:31-08-1999
Resolution
Category:Resolution
Date:24-08-1999
Legacy
Category:Capital
Date:24-08-1999
Resolution
Category:Resolution
Date:24-08-1999
Legacy
Category:Capital
Date:24-08-1999
Legacy
Category:Annual Return
Date:30-07-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/02/2026
Latest Accounts31/03/2025
Trading Addresses
Unit 1-2, Terminus Road, Chichester, West Sussex, PO198TXRegistered
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