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Investor Proactive Ltd. RUGBY

Investor Proactive started in year 2004 as Private Limited Company with registration number 05227773. The Investor Proactive company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Rugby at The Old Stables. Postal code: CV21 3NE.

The company has one director. Dean M., appointed on 10 September 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Richard S. and who left the the company on 15 April 2020. In addition, there is one former secretary - Richard S. who worked with the the company until 15 April 2020.

Investor Proactive Ltd. Address / Contact

Office Address The Old Stables
Office Address2 70a Oxford Street
Town Rugby
Post code CV21 3NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05227773
Date of Incorporation Fri, 10th Sep 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Dean M.

Position: Director

Appointed: 10 September 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 10 September 2004

Resigned: 10 September 2004

Richard S.

Position: Director

Appointed: 10 September 2004

Resigned: 15 April 2020

Richard S.

Position: Secretary

Appointed: 10 September 2004

Resigned: 15 April 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Dean M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Richard S. This PSC owns 25-50% shares.

Dean M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Richard S.

Notified on 6 April 2016
Ceased on 15 April 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312019-11-302020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand40 98754 18447 32363 89288 339101 67288 63689 629
Current Assets41 29557 31348 06169 22489 242105 79093 39194 403
Debtors3083 1297385 3329034 1184 7554 774
Net Assets Liabilities19 34538 94351 09480 73889 10788 08273 89072 514
Property Plant Equipment1 3309977481 1021 1028276891 481
Other
Accumulated Depreciation Impairment Property Plant Equipment8 9269 2599 5089 8749 87410 14910 28710 583
Average Number Employees During Period 3333323
Creditors35 28043 11732 85726 08038 55018 37820 05923 089
Fixed Assets13 33024 94636 03237 80338 589827  
Increase From Depreciation Charge For Year Property Plant Equipment 333249366 275138296
Investments Fixed Assets12 00023 94935 28436 70137 671   
Net Current Assets Liabilities6 01514 19615 20443 14450 69287 41273 33271 314
Property Plant Equipment Gross Cost10 25610 25610 25610 97610 97610 97610 97612 064
Provisions For Liabilities Balance Sheet Subtotal 199142209174157131281
Total Additions Including From Business Combinations Property Plant Equipment   720   1 088
Total Assets Less Current Liabilities19 34539 14251 23680 94789 28188 23974 02172 795

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 7 Hall Close Kilsby Rugby Warwickshire CV23 8XZ. Change occurred on Friday 1st March 2024. Company's previous address: The Old Stables 70a Oxford Street Rugby Warwickshire CV21 3NE England.
filed on: 1st, March 2024 		Free Download (1 page)

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