Proaktive Risk Group Limited

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Proaktive Risk Group Limited

03059472•Private Limited With Share Capital

Proaktive House Sidings Court, Doncaster, South Yorkshire, DN45NU
WebsiteEmail01302341344

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Incorporated

22/05/1995

Company Age

30 years

Directors

7

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Proaktive Risk Group Limited (03059472) is a private limited with share capital incorporated on 22/05/1995 (30 years old) and registered in south yorkshire, DN45NU. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/05/1995
DN45NU

Financial Overview

Total Assets

£1.26M

Liabilities

£0

Net Assets

£1.26M

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
A
andrew morley
director
I
ian laycock
director
P
philip john williams
director
M
michael david simon edgeley
director
T
timothy john money
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:19-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2022
Legacy
Category:Capital
Date:29-06-2022
Certificate Capital Reduction Issued Capital
Category:Capital
Date:29-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Resolution
Category:Resolution
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2022
Resolution
Category:Resolution
Date:20-04-2022
Resolution
Category:Resolution
Date:20-04-2022
Resolution
Category:Resolution
Date:20-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement
Category:Confirmation Statement
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2009
Legacy
Category:Capital
Date:02-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Capital
Date:04-07-2008
Legacy
Category:Capital
Date:31-10-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/07/2026
Filing Date26/07/2025
Latest Accounts31/10/2024

Trading Addresses

Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN45NURegistered

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Contact

01302341344
sales@proaktive.co.uk
proaktive.co.uk
Proaktive House Sidings Court, Doncaster, South Yorkshire, DN45NU