Proactive-Networking Limited

Company Name	Proactive-Networking Limited
Director	Gregory James Brandon
Company Status	Active
Company Number	04951057
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Gregory James Brandon
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	IT
Country of Residence	England
Correspondence Address	142 Station Road Chingford London E4 6AN

Secretary Name	Mr Gregory James Brandon
Status	Current
Appointed	02 November 2020(17 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	142 Station Road Chingford London E4 6AN

Secretary Name	Jeanne Wilson
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	142 Station Road Chingford London E4 6AN

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Location

Registered Address	142 Station Road Chingford London E4 6AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Gregory Brandon 50.00% Ordinary
1 at £1	Jeanne Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,568
Cash	£4,200
Current Liabilities	£25,257

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	28 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 1 week from now)

Filing History

22 November 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
21 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
24 August 2023	Previous accounting period shortened from 29 November 2022 to 28 November 2022 (1 page)
29 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
15 November 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
15 September 2022	Statement of capital following an allotment of shares on 19 April 2022 GBP 10 (4 pages)
18 August 2022	Cessation of Lesley Foot as a person with significant control on 19 April 2022 (1 page)
18 August 2022	Change of details for Mr Gregory James Brandon as a person with significant control on 19 April 2022 (2 pages)
18 August 2022	Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
24 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
3 January 2021	Confirmation statement made on 3 November 2020 with updates (4 pages)
1 January 2021	Notification of Lesley Foot as a person with significant control on 2 November 2020 (2 pages)
16 December 2020	Appointment of Mr Gregory James Brandon as a secretary on 2 November 2020 (2 pages)
16 December 2020	Termination of appointment of Jeanne Wilson as a secretary on 2 November 2020 (1 page)
8 December 2020	Cessation of Jeanne Wilson as a person with significant control on 2 November 2020 (1 page)
3 December 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
20 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
1 September 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
28 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
14 November 2018	Registered office address changed from 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB to 142 Station Road Chingford London E4 6AN on 14 November 2018 (1 page)
31 July 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
3 January 2018	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 3 November 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
30 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
16 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
16 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 November 2013	Director's details changed for Mr Gregory James Brandon on 3 October 2009 (2 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (3 pages)
20 November 2013	Registered office address changed from 107 Bell Street London NW1 6TL on 20 November 2013 (1 page)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (3 pages)
20 November 2013	Registered office address changed from 107 Bell Street London NW1 6TL on 20 November 2013 (1 page)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (3 pages)
20 November 2013	Director's details changed for Mr Gregory James Brandon on 3 October 2009 (2 pages)
20 November 2013	Director's details changed for Mr Gregory James Brandon on 3 October 2009 (2 pages)
20 November 2013	Secretary's details changed for Jeanne Wilson on 20 January 2013 (1 page)
20 November 2013	Secretary's details changed for Jeanne Wilson on 20 January 2013 (1 page)
3 September 2013	Amended accounts made up to 30 November 2011 (3 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 September 2013	Amended accounts made up to 30 November 2011 (3 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 November 2012	Director's details changed for Gregory James Brandon on 1 January 2012 (2 pages)
27 November 2012	Director's details changed for Gregory James Brandon on 1 January 2012 (2 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Director's details changed for Gregory James Brandon on 1 January 2012 (2 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Gregory James Brandon on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Gregory James Brandon on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Gregory James Brandon on 2 October 2009 (2 pages)
30 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
30 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
20 February 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
20 February 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
10 December 2008	Return made up to 03/11/08; full list of members (3 pages)
10 December 2008	Return made up to 03/11/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
4 March 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
29 November 2007	Return made up to 03/11/07; full list of members (2 pages)
29 November 2007	Return made up to 03/11/07; full list of members (2 pages)
8 November 2006	Return made up to 03/11/06; full list of members (2 pages)
8 November 2006	Return made up to 03/11/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
27 June 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
25 November 2005	Return made up to 03/11/05; full list of members (2 pages)
25 November 2005	Return made up to 03/11/05; full list of members (2 pages)
1 November 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
1 November 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
22 February 2005	Return made up to 03/11/04; full list of members (2 pages)
22 February 2005	Return made up to 03/11/04; full list of members (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 7 brady avenue loughton essex IG10 2JG (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 7 brady avenue loughton essex IG10 2JG (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: 21 jesmond way, stanmore harrow middlesex HA74QR (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: 21 jesmond way, stanmore harrow middlesex HA74QR (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
3 November 2003	Incorporation (15 pages)
3 November 2003	Incorporation (15 pages)

Proactive-Networking Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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