RED PROXIMITY LIMITED

Dissolved London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
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RED PROXIMITY LIMITED

Management consultancy activities other than financial management

Founded 29 Nov 2013 Dissolved London, England website.com
Management consultancy activities other than financial management

Previous Company Names

PROXIMITY LIMITED 4 Jun 2014 — 5 Dec 2018
239 OMR LIMITED 3 Jan 2014 — 4 Jun 2014
FISHBURN COMMUNICATIONS LIMITED 29 Nov 2013 — 3 Jan 2014
Accounts Submitted 13 Jul 2021
Confirmation Submitted 5 Jul 2021 Next due 19 Jul 2022 48 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bankside 3 90 - 100 Southwark Street London SE1 0SW England

Full company profile for RED PROXIMITY LIMITED (08796075), a dissolved company based in London, England. Incorporated 29 Nov 2013. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Helen Rosina CavanaghDirectorBritishEngland5516 Jun 2021Active
Richard Laing SwaabDirectorBritishEngland714 Jun 2014Active

Shareholders

Shareholders (1)

Proximity Gmbh
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bbdo Emea Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RED PROXIMITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Aug 2022GazetteGazette Dissolved Compulsory
31 May 2022GazetteGazette Notice Compulsory
13 Jul 2021AccountsAnnual accounts made up to 31 Dec 2020
5 Jul 2021Confirmation StatementConfirmation statement made on 5 Jul 2021 with no updates
21 Jun 2021OfficersAppointment of Ms Diana Cawley as director on 16 Jun 2021
16 Aug 2022 Gazette

Gazette Dissolved Compulsory

31 May 2022 Gazette

Gazette Notice Compulsory

13 Jul 2021 Accounts

Annual accounts made up to 31 Dec 2020

5 Jul 2021 Confirmation Statement

Confirmation statement made on 5 Jul 2021 with no updates

21 Jun 2021 Officers

Appointment of Ms Diana Cawley as director on 16 Jun 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 16 Aug 2022

Gazette Notice Compulsory

4 years ago on 31 May 2022

Annual accounts made up to 31 Dec 2020

4 years ago on 13 Jul 2021

Confirmation statement made on 5 Jul 2021 with no updates

4 years ago on 5 Jul 2021

Appointment of Ms Diana Cawley as director on 16 Jun 2021

4 years ago on 21 Jun 2021