Proxima Germany 1 Limited
Company Profile
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UnknownProxima Germany 1 Limited
12987212•Private Limited With Share Capital
20 North Audley Street, London, W1K6WE
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Incorporated
30/10/2020
Company Age
5 years
Directors
1
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Proxima Germany 1 Limited (12987212) is a private limited with share capital incorporated on 30/10/2020 (5 years old) and registered in london, W1K6WE. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 30/10/2020
W1K6WE
Financial Overview
Total Assets
£34.24M
Liabilities
£34.44M
Net Assets
£-199.3K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
28
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Resolution
Category:Resolution
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Resolution
Category:Resolution
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Incorporation Company
Category:Incorporation
Date:30-10-2020
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
20 North Audley Street, London, W1K6WERegistered
67-68 Grosvenor Street, London, W1K3JN
Related Companies
10
Contact
20 North Audley Street, London, W1K6WE