Proximo Spirits Uk started in year 2013 as Private Limited Company with registration number 08428654. The Proximo Spirits Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 26-28 Ely Place. Postal code: EC1N 6TD.
The company has 2 directors, namely David H., Fernando G.. Of them, Fernando G. has been with the company the longest, being appointed on 1 December 2021 and David H. has been with the company for the least time - from 18 November 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lisa D. who worked with the the company until 14 October 2013.
| Office Address | 26-28 Ely Place |
| Office Address2 | 1st Floor |
| Town | London |
| Post code | EC1N 6TD |
| Country of origin | United Kingdom |
| Registration Number | 08428654 |
| Date of Incorporation | Mon, 4th Mar 2013 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 01 December 2021
The register of PSCs who own or control the company consists of 2 names. As we found, there is Jc Overseas Ltd from London, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the persons with significant control register is Proximo Distribution Holdings Limited that entered London, England as the official 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. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jc Overseas Ltd
2nd Floor Mitre House 44-46 Fleet Street, London, EC4Y 1BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09182408 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Proximo Distribution Holdings Limited
80 Coleman Street, London, EC2R 5BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08612624 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 813 000 | 2 677 000 |
| Current Assets | 27 267 000 | 24 776 000 |
| Debtors | 15 982 000 | 16 899 000 |
| Net Assets Liabilities | 5 448 000 | 4 677 000 |
| Other Debtors | 204 000 | 852 000 |
| Property Plant Equipment | 102 000 | 118 000 |
| Total Inventories | 7 472 000 | 5 200 000 |
| Other | ||
| Accrued Liabilities Deferred Income | 2 496 000 | 2 909 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 24 000 | 69 000 |
| Administrative Expenses | 9 910 000 | 10 376 000 |
| Average Number Employees During Period | 23 | 22 |
| Cost Sales | 28 965 000 | 33 262 000 |
| Creditors | 21 921 000 | 20 217 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 000 | |
| Disposals Property Plant Equipment | 10 000 | |
| Distribution Costs | 1 514 000 | 871 000 |
| Fixed Assets | 102 000 | 118 000 |
| Gross Profit Loss | 11 878 000 | 10 633 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 49 000 | |
| Interest Payable Similar Charges Finance Costs | 20 000 | 39 000 |
| Net Current Assets Liabilities | 5 346 000 | 4 559 000 |
| Operating Profit Loss | 454 000 | -614 000 |
| Other Creditors | 17 190 000 | 15 647 000 |
| Other Inventories | 7 472 000 | 5 200 000 |
| Prepayments Accrued Income | 59 000 | 84 000 |
| Profit Loss On Ordinary Activities After Tax | 353 000 | -771 000 |
| Profit Loss On Ordinary Activities Before Tax | 434 000 | -653 000 |
| Property Plant Equipment Gross Cost | 126 000 | 187 000 |
| Taxation Social Security Payable | 1 237 000 | 1 089 000 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 81 000 | 118 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 71 000 | |
| Total Assets Less Current Liabilities | 5 448 000 | 4 677 000 |
| Trade Creditors Trade Payables | 998 000 | 572 000 |
| Trade Debtors Trade Receivables | 15 719 000 | 15 963 000 |
| Turnover Revenue | 40 843 000 | 43 895 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 20th October 2023 filed on: 20th, October 2023 |
officers | Free Download (1 page) |
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