PRO-ACTIVE SOLUTIONS & SERVICES LTD
PRO-ACTIVE SOLUTIONS & SERVICES LTD is an active private limited company, incorporated on 4 March 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PRO-ACTIVE SOLUTIONS & SERVICES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13955887 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 160 KEMP HOUSE |
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Address Line 2 | CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 01/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PRO-ACTIVE SOLUTIONS & SERVICES LTD
Directors
(The company's officers)
MR RYAN JAMES MALET
(~34 year old British national)
160 KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2024
MR JAMES RICHARD OVER
(~38 year old British national)
160 KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
Shareholders
(Persons of Significant Control)
Mr Ryan James Malet
(~34 year old British national)
160 Kemp House, City Road, London, EC1V 2NX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/03/2022
Connections
(Shared officers)
ASPIRE FINANCIAL GROUP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRO-ACTIVE SOLUTIONS & SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of PRO-ACTIVE SOLUTIONS & SERVICES LTD at local scale
Map of PRO-ACTIVE SOLUTIONS & SERVICES LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)