Proactis Limited

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proactis limited
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Proactis Limited

03182974•Private Limited With Share Capital

2Nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS226LE
WebsiteEmail01937545070

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Incorporated

04/04/1996

Company Age

30 years

Directors

3

Employees

147

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Proactis Limited (03182974) is a private limited with share capital incorporated on 04/04/1996 (30 years old) and registered in wetherby, LS226LE. The company operates under SIC code 62090 and is classified as Medium.

Perfect commerce is now proactis. please follow us at linkedin.com/company/proactis-group/.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 04/04/1996
LS226LE
147 employees

Financial Overview

Total Assets

£28.97M

Liabilities

£11.68M

Net Assets

£17.28M

Turnover

£22.99M

Cash

£1.32M

Key Metrics

147

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
andrew james reardon
director
R
rebecca anne archer
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Resolution
Category:Resolution
Date:25-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2018
Change Of Name Notice
Category:Change Of Name
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2017
Legacy
Category:Insolvency
Date:28-12-2017
Legacy
Category:Capital
Date:28-12-2017
Resolution
Category:Resolution
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Resolution
Category:Resolution
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Miscellaneous
Category:Miscellaneous
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date27/11/2025
Latest Accounts31/01/2025

Trading Addresses

2Nd Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, LS226LE

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Contact

01937545070
finance@proactis.comformat@proactis.com
proactis.com
2Nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS226LE