PG
PROXIMA GERMANY FIXCO LIMITED
ActiveCompany number 13430714
London, England · Incorporated 1 June 2021
20 North Audley Street, London, W1K 6WE, England
Last updated on 28 March 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
31 May 2025
Next due
14 June 2026
Overdue by 4 months
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 Germany 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
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
Legacy
Other
4 September 2025
View
Legacy
Other
4 September 2025
View
Legacy
Accounts
4 September 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025
View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025
View
Gazette Filings Brought Up To Date
Gazette
12 April 2025
View
Accounts With Accounts Type Small
Accounts
9 April 2025
View
Gazette Notice Compulsory
Gazette
4 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2023
View
Accounts With Accounts Type Dormant
Accounts
24 November 2022
View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022
View
Resolution
Resolution
18 May 2022
View
Memorandum Articles
Incorporation
18 May 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 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 Account Reference Date Company Current Shortened
Accounts
8 June 2021
View
Incorporation Company
Incorporation
1 June 2021
View
No filings match this type.
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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