Proxime Limited LONDON


Founded in 2001, Proxime, classified under reg no. 04194100 is a liquidation company. Currently registered at Pearl Assurance House 319 Ballards Lane N12 8LY, London the company has been in the business for 23 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2003/12/29 Proxime Limited is no longer carrying the name Top Exec.

Proxime Limited Address / Contact

Office Address Pearl Assurance House 319 Ballards Lane
Office Address2 Finchley
Town London
Post code N12 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04194100
Date of Incorporation Wed, 4th Apr 2001
Industry Other activities of employment placement agencies
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated Mon, 3rd Oct 2022

Company staff

Robert W.

Position: Secretary

Appointed: 01 July 2004

Robert W.

Position: Director

Appointed: 01 July 2004

Lewis R.

Position: Director

Appointed: 11 July 2008

Resigned: 01 April 2023

John M.

Position: Secretary

Appointed: 01 January 2005

Resigned: 01 October 2009

Matthew G.

Position: Secretary

Appointed: 01 January 2004

Resigned: 22 February 2005

Roy O.

Position: Director

Appointed: 01 October 2003

Resigned: 02 April 2023

Andrew M.

Position: Secretary

Appointed: 24 April 2001

Resigned: 01 January 2004

Matthew G.

Position: Director

Appointed: 24 April 2001

Resigned: 23 January 2023

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 04 April 2001

Resigned: 25 April 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 04 April 2001

Resigned: 25 April 2001

People with significant control

Robert W.

Notified on 4 April 2017
Nature of control: 25-50% shares

Roy O.

Notified on 4 April 2017
Ceased on 2 April 2023
Nature of control: 25-50% shares

Company previous names

Top Exec December 29, 2003
Delimate April 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth49 95923 9189 418    
Balance Sheet
Cash Bank In Hand5 356495     
Current Assets509 866342 108295 795168 478179 618151 80966 462
Debtors504 510343 063 167 762178 705134 16031 072
Cash Bank On Hand   4 35791317 64935 390
Net Assets Liabilities  9 4184 2673 235214-28 985
Property Plant Equipment   6 2433 2372 5983 555
Tangible Fixed Assets21 06820 345     
Net Assets Liabilities Including Pension Asset Liability 23 9189 418    
Reserves/Capital
Called Up Share Capital1 6001 600     
Profit Loss Account Reserve48 35922 318     
Shareholder Funds49 95923 9189 418    
Other
Creditors Due Within One Year476 972336 449295 475    
Deferred Tax Liability4 0033 536     
Net Assets Liability Excluding Pension Asset Liability49 95923 918     
Net Current Assets Liabilities32 8945 6593203 42628547 90311 904
Number Shares Allotted 1 600     
Accumulated Depreciation Impairment Property Plant Equipment   65 38958 37259 90261 917
Average Number Employees During Period   6665
Creditors  295 475171 904179 333103 90654 558
Depreciation Rate Used For Property Plant Equipment    252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment    9 142  
Disposals Property Plant Equipment    11 022  
Fixed Assets 20 3457 6486 2433 2372 5983 555
Increase From Depreciation Charge For Year Property Plant Equipment    2 1251 5302 015
Property Plant Equipment Gross Cost   71 63261 60962 50065 472
Provisions For Liabilities Balance Sheet Subtotal    287287 
Total Additions Including From Business Combinations Property Plant Equipment    9998912 972
Total Assets Less Current Liabilities53 96227 4549 4184 2673 52250 50115 459
Par Value Share 1     
Share Capital Allotted Called Up Paid1 6001 600     
Tangible Fixed Assets Additions 8 430     
Tangible Fixed Assets Cost Or Valuation88 40196 831     
Tangible Fixed Assets Depreciation67 33376 486     
Tangible Fixed Assets Depreciation Charged In Period 9 153     
Advances Credits Directors   2 191  5 097
Advances Credits Made In Period Directors   2 191  5 097
Advances Credits Repaid In Period Directors    2 191  
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 4501 4501 450   
Accruals Deferred Income 3 536     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2018/06/30
filed on: 1st, March 2019
Free Download (2 pages)

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