Proceed Data Migration Solutions Limited in LONDON

Proceed Data Migration Solutions Limited LONDON

Proceed Data Migration Solutions started in year 2001 as Private Limited Company with registration number 04275818. The Proceed Data Migration Solutions company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ. Since 2006/02/04 Proceed Data Migration Solutions Limited is no longer carrying the name Proceed Solutions.

Currently there are 2 directors in the the firm, namely Robert R. and Nicholas P.. In addition one secretary - Nicholas P. - is with the company. As of 13 May 2025, there was 1 ex director - Richard T.. There were no ex secretaries.

Proceed Data Migration Solutions Limited Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04275818
Date of Incorporation	Thu, 23rd Aug 2001
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (225 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Robert R.

Position: Director

Appointed: 14 February 2023

Nicholas P.

Position: Director

Appointed: 17 October 2007

Nicholas P.

Position: Secretary

Appointed: 23 August 2001

Proceed Holdings Limited

Position: Corporate Director

Appointed: 20 December 2005

Resigned: 17 October 2007

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2001

Resigned: 23 August 2001

Richard T.

Position: Director

Appointed: 23 August 2001

Resigned: 20 December 2005

First Directors Limited

Position: Corporate Nominee Director

Appointed: 23 August 2001

Resigned: 23 August 2001

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Nicholas P. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Proceed Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Richard T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Nicholas P.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Proceed Holdings Limited

14 David Mews, London, W1U 6EQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	4480342
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Richard T.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	25-50% voting rights significiant influence or control

Company previous names

Proceed Solutions	February 4, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	398 502	12 384	148 881	58 830	7 293	17 243
Current Assets	580 427	465 746	273 502	486 334	360 622	499 321
Debtors	181 925	453 362	124 621	427 504	353 329	482 078
Net Assets Liabilities		377 508	369 632	131 089	25 755	119 722
Other Debtors	33 471		4 688	339 537	160 988	84 188
Property Plant Equipment				11 013

Other
Accumulated Depreciation Impairment Property Plant Equipment	41 619	41 619	41 619	41 619	52 632
Amounts Owed By Related Parties	100	453 362	119 933	80 998	192 341	343 799
Amounts Owed To Group Undertakings	130 617		-324 697			38 866
Average Number Employees During Period	1	1	1	1	1	2
Bank Borrowings Overdrafts			45 000	39 410	31 314	22 419
Corporation Tax Recoverable	84 542
Creditors	336 368	88 238	45 000	39 410	31 314	22 419
Increase From Depreciation Charge For Year Property Plant Equipment					11 013
Net Current Assets Liabilities	244 059	377 508	414 632	159 486	57 069	142 141
Other Creditors	205 751	55 751	46 584	304 475	279 131	278 552
Other Taxation Social Security Payable		32 487	215	-25 000	1 239	31 397
Property Plant Equipment Gross Cost	41 619	41 619	41 619	52 632	52 632
Total Additions Including From Business Combinations Property Plant Equipment				11 013
Total Assets Less Current Liabilities			414 632	170 499	57 069
Trade Creditors Trade Payables			136 768	47 373	23 183	8 365
Trade Debtors Trade Receivables	63 812			6 969		54 091

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 2nd, July 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 2nd, July 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/23 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/17	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/23 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/23 with full list of members filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/02	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/23 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/23 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/23 with full list of members filed on: 9th, September 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/08/23 with full list of members filed on: 9th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 23rd, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 23rd, November 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 5th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 5th, April 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2003/09/03 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (4 pages)
363a	Annual return up to 2003/09/03 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 20th, June 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 20th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 20th, June 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 20th, June 2003	accounts	Free Download (4 pages)
363a	Annual return up to 2002/09/23 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/09/23 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 23rd, August 2001	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 23rd, August 2001	incorporation	Free Download (31 pages)

Proceed Data Migration Solutions Limited LONDON

Proceed Data Migration Solutions Limited Address / Contact

Company Information / Profile

Company staff

Robert R.

Nicholas P.

Nicholas P.

Proceed Holdings Limited

First Secretaries Limited

Richard T.

First Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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