Proxibid Uk Limited LONDON


Founded in 2014, Proxibid Uk, classified under reg no. 09023785 is an active company. Currently registered at The Harlequin Building, 6th Floor, SE1 0HR, London the company has been in the business for 10 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Thomas H., John-Paul S.. Of them, Thomas H., John-Paul S. have been with the company the longest, being appointed on 22 April 2020. As of 26 April 2024, there were 3 ex directors - James H., Daniel M. and others listed below. There were no ex secretaries.

Proxibid Uk Limited Address / Contact

Office Address The Harlequin Building, 6th Floor,
Office Address2 65 Southwark Street
Town London
Post code SE1 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09023785
Date of Incorporation Fri, 2nd May 2014
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Thomas H.

Position: Director

Appointed: 22 April 2020

John-Paul S.

Position: Director

Appointed: 22 April 2020

James H.

Position: Director

Appointed: 01 January 2017

Resigned: 22 April 2020

Daniel M.

Position: Director

Appointed: 23 May 2014

Resigned: 31 December 2016

Ryan D.

Position: Director

Appointed: 02 May 2014

Resigned: 22 April 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Atg Media Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atg Media Holdings Limited

The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6521301
Notified on 22 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand8 80311 02037 55627 867
Current Assets19 33880 98574 42185 591
Debtors10 53569 96536 86557 724
Net Assets Liabilities-1 061 713-1 057 214  
Other Debtors1 57611 6343 6008 345
Property Plant Equipment6751 2003 75210 725
Other
Accrued Liabilities Deferred Income  8 11510 584
Accumulated Depreciation Impairment Property Plant Equipment3 6224 5865 2328 306
Amounts Owed To Group Undertakings  1 351 6691 516 740
Amounts Owed To Group Undertakings Participating Interests1 052 9931 102 378  
Average Number Employees During Period23 2
Balances Amounts Owed To Related Parties1 052 9931 102 378  
Creditors1 081 7261 139 3991 368 3071 537 458
Fixed Assets6751 200  
Future Minimum Lease Payments Under Non-cancellable Operating Leases  1 8541 520
Increase From Depreciation Charge For Year Property Plant Equipment 964 3 074
Net Current Assets Liabilities-1 062 388-1 058 414-1 293 886-1 451 867
Number Shares Issued Fully Paid   100
Other Creditors11 56417 757  
Other Taxation Social Security Payable8 97511 4271 2118 184
Par Value Share 1 1
Payments To Related Parties410 33349 385  
Prepayments Accrued Income  9 84413 320
Property Plant Equipment Gross Cost4 2975 7868 98419 031
Total Additions Including From Business Combinations Property Plant Equipment   10 047
Total Assets Less Current Liabilities-1 061 713-1 057 214-1 290 134-1 441 142
Trade Creditors Trade Payables8 1947 8377 3121 950
Trade Debtors Trade Receivables8 95958 33123 42136 059

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 27th, June 2023
Free Download (17 pages)

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