Proxima Germany 2 Limited

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Proxima Germany 2 Limited

12993442Private Limited With Share Capital

20 North Audley Street, London, W1K6WE
Incorporated

03/11/2020

Company Age

5 years

Directors

1

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Proxima Germany 2 Limited (12993442) is a private limited with share capital incorporated on 03/11/2020 (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
Micro
Incorporated 03/11/2020
W1K6WE
1 employees

Financial Overview

Total Assets

£77.64M

Liabilities

£66.27M

Net Assets

£11.37M

Turnover

£3.58M

Cash

£454.9K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

34
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2025
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:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2022
Resolution
Category:Resolution
Date:18-05-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2022
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: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:03-11-2020

Risk Assessment

very 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

Contact

20 North Audley Street, London, W1K6WE