PL

PROXIMA 3 LIMITED

Active

Company number 12982263

London, England · Incorporated 28 October 2020

20 North Audley Street, London, W1K 6WE, England

Last updated on 2 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Proxima 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Accounts
3 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Gazette Filings Brought Up To Date
Gazette
16 April 2025 View
Gazette Notice Compulsory
Gazette
15 April 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2022 View
Resolution
Resolution
18 May 2022 View
Memorandum Articles
Incorporation
17 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2022 View
Resolution
Resolution
22 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2020 View
Incorporation Company
Incorporation
28 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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