Proximity Engineering Limited LEATHERHEAD

Founded in 2017, Proximity Engineering, classified under reg no. 10548436 is an active company. Currently registered at 1 Fox Lane KT23 3AT, Leatherhead the company has been in the business for four years. Its financial year was closed on Monday 4th January and its latest financial statement was filed on 4th January 2020.

The firm has one director. William P., appointed on 5 January 2017. There are currently no secretaries appointed. As of 4 March 2021, our data shows no information about any ex officers on these positions.

Proximity Engineering Limited Address / Contact

Office Address 1 Fox Lane
Office Address2 Bookham
Town Leatherhead
Post code KT23 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10548436
Date of Incorporation Thu, 5th Jan 2017
Industry Engineering related scientific and technical consulting activities
End of financial Year 4th January
Company age 4 years old
Account next due date Mon, 4th Oct 2021 (214 days left)
Account last made up date Sat, 4th Jan 2020
Next confirmation statement due date Tue, 18th Jan 2022 (2022-01-18)
Last confirmation statement dated Mon, 4th Jan 2021

Company staff

William P.

Position: Director

Appointed: 05 January 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Andrea P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is William P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrea P.

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

William P.

Notified on 5 January 2017
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 2018-01-312019-01-042020-01-042021-01-04
Balance Sheet
Current Assets24 07711 49414 94416 055
Net Assets Liabilities16 87512 90015 20016 967
Average Number Employees During Period  11
Creditors7 6781 5342 3822 217
Fixed Assets4762 9402 6383 129
Net Current Assets Liabilities16 3999 96012 56213 838
Total Assets Less Current Liabilities16 87512 90015 20016 967

Company filings

Filing category
Accounts Confirmation statement Incorporation
Micro company accounts made up to 4th January 2020
filed on: 17th, August 2020
Free Download (9 pages)

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