Proactivity Limited

Company Name	Proactivity Limited
Director	Andrejs Sahmatovs
Company Status	Active
Company Number	04306460
Category	Private Limited Company
Incorporation Date	17 October 2001(22 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrejs Sahmatovs
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2010(8 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Secretary Name	Mr Andrejs Sahmatovs
Status	Current
Appointed	01 July 2014(12 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	3 Comyns Close Comyns Close London E16 4JJ

Director Name	Andrejs Sahmatovs
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 week, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2005)
Role	Company Director
Correspondence Address	54 Neville Road London E7 9QX

Secretary Name	Henrihs Ahmadejevs
Nationality	Latvian
Status	Resigned
Appointed	25 October 2001(1 week, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2005)
Role	Secretary
Correspondence Address	54 Neville Road London E7 9QX

Director Name	Henrihs Ahmadejevs
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Latvian
Status	Resigned
Appointed	13 January 2005(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Comyns Close London E16 4JJ

Secretary Name	Andrejs Sahmatovs
Nationality	British
Status	Resigned
Appointed	13 January 2005(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2010)
Role	Secretary
Correspondence Address	3 Comyns Close London E16 4JJ

Secretary Name	Mr Henrihs Ahmadejevs
Status	Resigned
Appointed	15 March 2010(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	42 Neville Road London E7 9QX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	proactivitygroup.co.uk
Telephone	020 81332020
Telephone region	London

Location

Registered Address	5 Stratford Place London W1C 1AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Andrejs Sahmatovs 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,824
Current Liabilities	£8,876

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

23 July 2023	Micro company accounts made up to 31 October 2022 (8 pages)
23 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 31 October 2021 (8 pages)
25 July 2021	Micro company accounts made up to 31 October 2020 (8 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
28 June 2020	Micro company accounts made up to 31 October 2019 (8 pages)
20 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
13 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
31 May 2019	Registered office address changed from 1B Marylebone Lane London W1U 1DF United Kingdom to 5 Stratford Place London W1C 1AX on 31 May 2019 (1 page)
18 February 2019	Registered office address changed from 8-12 Welbeck Way London W1G 9YL United Kingdom to 1B Marylebone Lane London W1U 1DF on 18 February 2019 (1 page)
21 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
24 June 2018	Micro company accounts made up to 31 October 2017 (6 pages)
20 September 2017	Registered office address changed from 3 Comyns Close London E16 4JJ to 8-12 Welbeck Way London W1G 9YL on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from 3 Comyns Close London E16 4JJ to 8-12 Welbeck Way London W1G 9YL on 20 September 2017 (1 page)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
9 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
9 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
24 July 2016	Micro company accounts made up to 31 October 2015 (4 pages)
24 July 2016	Micro company accounts made up to 31 October 2015 (4 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (3 pages)
26 July 2015	Registered office address changed from 42 Neville Road London E7 9QX to 3 Comyns Close London E16 4JJ on 26 July 2015 (1 page)
26 July 2015	Registered office address changed from 42 Neville Road London E7 9QX to 3 Comyns Close London E16 4JJ on 26 July 2015 (1 page)
26 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (3 pages)
27 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 July 2014	Termination of appointment of Henrihs Ahmadejevs as a secretary on 1 July 2014 (1 page)
20 July 2014	Termination of appointment of Henrihs Ahmadejevs as a secretary on 1 July 2014 (1 page)
20 July 2014	Appointment of Mr Andrejs Sahmatovs as a secretary on 1 July 2014 (2 pages)
20 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (3 pages)
20 July 2014	Appointment of Mr Andrejs Sahmatovs as a secretary on 1 July 2014 (2 pages)
20 July 2014	Termination of appointment of Henrihs Ahmadejevs as a secretary on 1 July 2014 (1 page)
20 July 2014	Appointment of Mr Andrejs Sahmatovs as a secretary on 1 July 2014 (2 pages)
20 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (3 pages)
29 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-29 (3 pages)
29 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-29 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
6 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (2 pages)
21 April 2010	Registered office address changed from 3 Comyns Close London E16 4JJ United Kingdom on 21 April 2010 (1 page)
21 April 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (2 pages)
21 April 2010	Registered office address changed from 3 Comyns Close London E16 4JJ United Kingdom on 21 April 2010 (1 page)
21 April 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (2 pages)
8 April 2010	Appointment of Mr Henrihs Ahmadejevs as a secretary (1 page)
8 April 2010	Appointment of Mr Henrihs Ahmadejevs as a secretary (1 page)
8 April 2010	Appointment of Mr Andrejs Sahmatovs as a director (2 pages)
8 April 2010	Appointment of Mr Andrejs Sahmatovs as a director (2 pages)
7 April 2010	Termination of appointment of Henrihs Ahmadejevs as a director (1 page)
7 April 2010	Termination of appointment of Andrejs Sahmatovs as a secretary (1 page)
7 April 2010	Termination of appointment of Andrejs Sahmatovs as a secretary (1 page)
7 April 2010	Termination of appointment of Henrihs Ahmadejevs as a director (1 page)
3 January 2010	Director's details changed for Henrihs Ahmadejevs on 1 October 2009 (2 pages)
3 January 2010	Director's details changed for Henrihs Ahmadejevs on 1 October 2009 (2 pages)
3 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
3 January 2010	Director's details changed for Henrihs Ahmadejevs on 1 October 2009 (2 pages)
3 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
29 December 2008	Return made up to 17/12/08; full list of members (3 pages)
29 December 2008	Return made up to 17/12/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (2 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (2 pages)
9 May 2008	Registered office changed on 09/05/2008 from 54 neville road london E7 9QX (1 page)
9 May 2008	Director's change of particulars / henrihs ahmadejevs / 09/05/2008 (1 page)
9 May 2008	Director's change of particulars / henrihs ahmadejevs / 09/05/2008 (1 page)
9 May 2008	Secretary's change of particulars / andrejs sahmatovs / 09/05/2008 (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 54 neville road london E7 9QX (1 page)
9 May 2008	Secretary's change of particulars / andrejs sahmatovs / 09/05/2008 (1 page)
20 December 2007	Return made up to 17/12/07; full list of members (2 pages)
20 December 2007	Return made up to 17/12/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 January 2007	Return made up to 17/12/06; full list of members (2 pages)
3 January 2007	Return made up to 17/12/06; full list of members (2 pages)
7 July 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
7 July 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
23 December 2005	Return made up to 17/12/05; full list of members (2 pages)
23 December 2005	Return made up to 17/12/05; full list of members (2 pages)
31 October 2005	Return made up to 17/10/05; full list of members (2 pages)
31 October 2005	Return made up to 17/10/05; full list of members (2 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
17 January 2005	New director appointed (1 page)
17 January 2005	New director appointed (1 page)
17 January 2005	New secretary appointed (1 page)
17 January 2005	New secretary appointed (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Secretary resigned (1 page)
4 November 2004	Return made up to 17/10/04; full list of members (6 pages)
4 November 2004	Return made up to 17/10/04; full list of members (6 pages)
5 February 2004	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2004	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
26 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 4A neville road london E7 9QX (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 4A neville road london E7 9QX (1 page)
5 November 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
25 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2002	Registered office changed on 13/08/02 from: 128 ilderton road london SE16 3JY (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 128 ilderton road london SE16 3JY (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: here chelsea farmers market 125 sydney street london SW3 6NR (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: here chelsea farmers market 125 sydney street london SW3 6NR (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Director resigned (1 page)
17 October 2001	Incorporation (7 pages)
17 October 2001	Incorporation (7 pages)

Proactivity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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