Proximera Sports Limited HOVE


Founded in 2015, Proximera Sports, classified under reg no. 09691536 is an active company. Currently registered at 69 Church Road BN3 2BB, Hove the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Jürgen D., Stephen F.. Of them, Stephen F. has been with the company the longest, being appointed on 10 October 2016 and Jürgen D. has been with the company for the least time - from 11 October 2016. As of 29 April 2024, there were 2 ex directors - William O., Juergen D. and others listed below. There were no ex secretaries.

Proximera Sports Limited Address / Contact

Office Address 69 Church Road
Town Hove
Post code BN3 2BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09691536
Date of Incorporation Fri, 17th Jul 2015
Industry Other sports activities
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Jürgen D.

Position: Director

Appointed: 11 October 2016

Stephen F.

Position: Director

Appointed: 10 October 2016

William O.

Position: Director

Appointed: 17 July 2015

Resigned: 30 December 2015

Corvus Stratagem Llp

Position: Corporate Secretary

Appointed: 17 July 2015

Resigned: 30 December 2015

Juergen D.

Position: Director

Appointed: 17 July 2015

Resigned: 11 October 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Stephen F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jürgen D. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen F.

Notified on 11 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Jürgen D.

Notified on 11 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 0001 000      
Balance Sheet
Net Assets Liabilities 1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 000      
Reserves/Capital
Shareholder Funds1 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share11111111
Share Capital Allotted Called Up Paid1 0001 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to July 31, 2022
filed on: 23rd, March 2023
Free Download (2 pages)

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