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Proximity Futures Ltd HINCKLEY

Proximity Futures started in year 2014 as Private Limited Company with registration number 09307093. The Proximity Futures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hinckley at 22 Greenfields Business Park. Postal code: LE10 1BB.

The company has 2 directors, namely Richard H., Rodney R.. Of them, Richard H., Rodney R. have been with the company the longest, being appointed on 12 November 2014. As of 28 May 2024, there was 1 ex director - Luke B.. There were no ex secretaries.

Proximity Futures Ltd Address / Contact

Office Address 22 Greenfields Business Park
Office Address2 Wheatfield Way
Town Hinckley
Post code LE10 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09307093
Date of Incorporation Wed, 12th Nov 2014
Industry Other information technology service activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Richard H.

Position: Director

Appointed: 12 November 2014

Rodney R.

Position: Director

Appointed: 12 November 2014

Luke B.

Position: Director

Appointed: 12 November 2014

Resigned: 30 April 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Richard H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rodney R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Luke B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rodney R.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Luke B.

Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth31 45647 096      
Balance Sheet
Cash Bank In Hand93 53464 170      
Cash Bank On Hand 64 17072 20985 38274 594161 163619 230923 678
Current Assets137 152150 992233 934277 252157 593322 576661 9481 086 266
Debtors43 61886 822143 311185 03774 670157 44939 412160 677
Intangible Fixed Assets 14 633      
Net Assets Liabilities 47 09632 756140 50191 378161 209399 310609 227
Net Assets Liabilities Including Pension Asset Liability31 45647 096      
Property Plant Equipment 20 75528 54828 47627 58222 38051 35247 234
Tangible Fixed Assets 20 755      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve31 35646 996      
Shareholder Funds31 45647 096      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 78 674177 11459 49343 15227 221106 887309 617
Accumulated Amortisation Impairment Intangible Assets  7 60328 61250 16963 51366 23467 262
Accumulated Depreciation Impairment Property Plant Equipment 3 26311 01019 49027 05334 87452 57358 597
Average Number Employees During Period 5556767
Creditors 11 8639 898137 03460 48845 00035 27625 797
Creditors Due After One Year 11 863      
Creditors Due Within One Year105 696126 144      
Finance Lease Liabilities Present Value Total  1 9659 898    
Fixed Assets 35 38866 97063 46142 66626 13053 38148 235
Increase From Amortisation Charge For Year Intangible Assets  7 60321 00921 55713 3442 7211 028
Increase From Depreciation Charge For Year Property Plant Equipment  7 7478 4807 5637 82117 69916 514
Intangible Assets 14 63338 42234 98515 0843 7502 0291 001
Intangible Assets Gross Cost 14 63346 02563 59765 25367 26368 263 
Intangible Fixed Assets Additions 14 633      
Intangible Fixed Assets Cost Or Valuation 14 633      
Net Current Assets Liabilities31 45624 848155 921140 21897 105211 552497 849905 380
Number Shares Allotted3232      
Par Value Share11     1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 25 97718 4146 8338 3293 9643 3061 911
Property Plant Equipment Gross Cost 24 01839 55847 96654 63557 254103 925105 831
Provisions For Liabilities Balance Sheet Subtotal 1 2773 1233 6855 2414 2529 7578 974
Provisions For Liabilities Charges 1 277      
Secured Debts 13 306      
Share Capital Allotted Called Up Paid3232      
Tangible Fixed Assets Additions 24 018      
Tangible Fixed Assets Cost Or Valuation 24 018      
Tangible Fixed Assets Depreciation 3 263      
Tangible Fixed Assets Depreciation Charged In Period 3 263      
Total Additions Including From Business Combinations Intangible Assets  31 39217 5721 6562 0101 000 
Total Additions Including From Business Combinations Property Plant Equipment  15 5408 4086 6692 61946 67115 656
Total Assets Less Current Liabilities31 45660 236222 891203 679139 771237 682551 230953 615
Consideration Received For Shares Issued Specific Share Issue       136
Disposals Decrease In Depreciation Impairment Property Plant Equipment       10 490
Disposals Property Plant Equipment       13 750
Nominal Value Shares Issued Specific Share Issue       1
Number Shares Issued But Not Fully Paid       34
Number Shares Issued Fully Paid       34

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 12, 2023
filed on: 14th, November 2023 		Free Download (5 pages)

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