Proactis Overseas Limited in Castle Gate WETHERBY

Proactis Overseas Limited WETHERBY

Founded in 2003, Proactis Overseas, classified under reg no. 04722832 is an active company. Currently registered at 2nd Floor 1 Riverview Court LS22 6LE, Wetherby the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Sun, 31st Jul 2022. Since Wed, 16th Apr 2003 Proactis Overseas Limited is no longer carrying the name Afri Associates.

The firm has 3 directors, namely Bonnie M., Adrian M. and Stephen L.. Of them, Stephen L. has been with the company the longest, being appointed on 1 December 2022 and Bonnie M. has been with the company for the least time - from 28 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Proactis Overseas Limited Address / Contact

Office Address	2nd Floor 1 Riverview Court
Office Address2	Castle Gate
Town	Wetherby
Post code	LS22 6LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04722832
Date of Incorporation	Thu, 3rd Apr 2003
Industry	Non-trading company
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Bonnie M.

Position: Director

Appointed: 28 September 2023

Adrian M.

Position: Director

Appointed: 20 March 2023

Stephen L.

Position: Director

Appointed: 01 December 2022

Richard H.

Position: Director

Appointed: 20 May 2019

Resigned: 27 March 2023

George W.

Position: Director

Appointed: 07 September 2017

Resigned: 09 January 2019

Sean M.

Position: Director

Appointed: 07 September 2017

Resigned: 30 September 2020

Timothy S.

Position: Director

Appointed: 20 May 2011

Resigned: 01 December 2022

Timothy S.

Position: Secretary

Appointed: 31 August 2007

Resigned: 01 December 2022

Geoffrey R.

Position: Secretary

Appointed: 01 May 2005

Resigned: 31 August 2007

Jennifer G.

Position: Secretary

Appointed: 21 May 2003

Resigned: 30 April 2005

Rodney J.

Position: Director

Appointed: 21 May 2003

Resigned: 06 July 2017

Ian G.

Position: Director

Appointed: 10 April 2003

Resigned: 21 May 2003

Helen R.

Position: Secretary

Appointed: 10 April 2003

Resigned: 21 May 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2003

Resigned: 10 April 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 2003

Resigned: 10 April 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Proactis Holdings Limited from Wetherby, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Proactis Holdings Limited

Riverview Court Castle Gate, Wetherby, LS22 6LE, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05752247
Notified on	3 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Afri Associates	April 16, 2003

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 23rd, October 2023	incorporation	Free Download (10 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 23rd, October 2023	incorporation	Free Download (10 pages)
AA01	Extension of current accouting period to Wed, 31st Jan 2024 filed on: 3rd, August 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 11th, January 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 12th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 8th, February 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 30th, June 2020	accounts	Free Download (20 pages)
SH20	Statement by Directors filed on: 21st, March 2019	capital	Free Download (1 page)
SH19	Capital declared on Thu, 21st Mar 2019: 201.00 GBP filed on: 21st, March 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 29th, January 2019	accounts	Free Download (18 pages)
SH01	Capital declared on Thu, 7th Sep 2017: 201.00 GBP filed on: 9th, October 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 12th, February 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 20th, April 2017	accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 6th, December 2016	incorporation	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 15th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 29th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 17th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 26th, April 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 17th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 31st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 24th, November 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 26th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 4th, June 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 4th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 1st, June 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 1st, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 16th, February 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 16th, February 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/07/03 filed on: 22nd, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/07/03 filed on: 22nd, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2003	incorporation	Free Download (16 pages)

Proactis Overseas Limited WETHERBY

Proactis Overseas Limited Address / Contact

Company Information / Profile

Company staff

Bonnie M.

Adrian M.

Stephen L.

Richard H.

George W.

Sean M.

Timothy S.

Timothy S.

Geoffrey R.

Jennifer G.

Rodney J.

Ian G.

Helen R.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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