Proximize Limited CONGLETON


Founded in 2016, Proximize, classified under reg no. 10465126 is an active company. Currently registered at 9 West Street CW12 1JN, Congleton the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Lee P., appointed on 25 January 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 6 ex directors - David B., David H. and others listed below. There were no ex secretaries.

Proximize Limited Address / Contact

Office Address 9 West Street
Town Congleton
Post code CW12 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10465126
Date of Incorporation Mon, 7th Nov 2016
Industry Information technology consultancy activities
Industry Other software publishing
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Lee P.

Position: Director

Appointed: 25 January 2022

David B.

Position: Director

Appointed: 26 September 2018

Resigned: 06 February 2020

David H.

Position: Director

Appointed: 09 February 2018

Resigned: 25 January 2022

James R.

Position: Director

Appointed: 25 January 2018

Resigned: 15 November 2019

James C.

Position: Director

Appointed: 01 July 2017

Resigned: 25 September 2018

Thomas G.

Position: Director

Appointed: 13 April 2017

Resigned: 25 January 2022

Michael G.

Position: Director

Appointed: 07 November 2016

Resigned: 25 January 2022

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats discovered, there is We Deliver Local Ltd from Congleton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Yazen A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

We Deliver Local Ltd

9 West Street, Congleton, Cheshire, CW12 1JN, 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 07762931
Notified on 25 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Yazen A.

Notified on 25 January 2022
Ceased on 25 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Lee P.

Notified on 25 January 2022
Ceased on 25 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael G.

Notified on 7 November 2016
Ceased on 25 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand8 45532 46213 8162 7417 8793 521
Current Assets31 30759 78514 14339 9537 879 
Debtors22 85227 32332737 212  
Net Assets Liabilities 159 38645 29882 546-2 081-3 559
Other Debtors   456  
Property Plant Equipment  183827  
Other
Accumulated Amortisation Impairment Intangible Assets 3 60326 72549 848  
Accumulated Depreciation Impairment Property Plant Equipment  91550  
Average Number Employees During Period22363 
Bank Borrowings Overdrafts   9 3716 2343 948
Corporation Tax Recoverable   32 745  
Creditors2 0534 87757 73223 8416 2343 948
Fixed Assets 104 47889 07066 591  
Increase From Amortisation Charge For Year Intangible Assets 3 60323 12223 12317 342 
Increase From Depreciation Charge For Year Property Plant Equipment  91459341 
Intangible Assets 104 47888 88765 764  
Intangible Assets Gross Cost 108 081115 612115 612  
Net Current Assets Liabilities29 25454 908-43 58916 1124 153389
Other Creditors   8 7961 500850
Other Disposals Decrease In Amortisation Impairment Intangible Assets    67 190 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    891 
Other Disposals Intangible Assets    115 612 
Other Disposals Property Plant Equipment    1 377 
Other Taxation Social Security Payable   3 775  
Property Plant Equipment Gross Cost  2741 377  
Provisions For Liabilities Balance Sheet Subtotal  183157  
Total Assets Less Current Liabilities29 254159 38645 48182 7034 153 
Trade Creditors Trade Payables   383  
Trade Debtors Trade Receivables   4 467  
Amount Specific Advance Or Credit Directors42105    
Amount Specific Advance Or Credit Made In Period Directors 63    
Amount Specific Advance Or Credit Repaid In Period Directors  105   
Total Additions Including From Business Combinations Intangible Assets 108 0817 531   
Total Additions Including From Business Combinations Property Plant Equipment  2741 103  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 20th, June 2023
Free Download (11 pages)

Company search