PROFICIO SOLUTIONS LIMITED

PROFICIO SOLUTIONS LIMITED is an active private limited company, incorporated on 8 July 2004. The nature of the business includes Accounting and auditing activities and three other classifications. The company's registered office is on Copson Lane, Oxford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PROFICIO SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NELHURST COTTAGE COPSON LANE
Address Line 2	STADHAMPTON
Post Town	OXFORD
Postcode	OX44 7TZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PROFICIO SOLUTIONS LIMITED

Directors

(The company's officers)

MRS ANGELA JANE PAWLEY

(~64 year old British national)

NELHURST COTTAGE COPSON LANE, STADHAMPTON, OXFORD, OX44 7TZ

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 31/01/2015

MR MICHAEL JOHN PAWLEY

(~64 year old British national)

NELHURST COTTAGE COPSON LANE, STADHAMPTON, OXFORD, OX44 7TZ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/07/2004

Shareholders

(Persons of Significant Control)

Mrs Angela Jane Pawley

(~64 year old British national)

Nelhurst Cottage, Copson Lane, Stadhampton, Oxford, OX44 7TZ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael John Pawley

(~64 year old British national)

Nelhurst Cottage, Copson Lane, Stadhampton, Oxford, OX44 7TZ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LEADERSHAPE GLOBAL LIMITED

MR MICHAEL JOHN PAWLEY

LEADERSHAPE LIMITED

MR MICHAEL JOHN PAWLEY

MEDELLA LIFE LIMITED

MR MICHAEL JOHN PAWLEY

OXFORD HARLEQUINS TRADING LIMITED

MR MICHAEL JOHN PAWLEY

TECNIX UK LIMITED

MR MICHAEL JOHN PAWLEY

Source: Companies House

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)