Proxa Consulting Ltd is a private limited company located at Svs House, Oliver Grove, London SE25 6EJ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-09-22, this 3-year-old company is run by 1 director and 1 secretary.
Director Pawel S., appointed on 22 September 2020.
Changing the topic to secretaries, we can name: Pawel S., appointed on 15 December 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House data there was a change of name on 2022-02-22 and their previous name was Unipharma Management Ltd.
The latest confirmation statement was sent on 2023-02-28 and the due date for the subsequent filing is 2024-03-14. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Svs House |
| Office Address2 | Oliver Grove |
| Town | London |
| Post code | SE25 6EJ |
| Country of origin | United Kingdom |
| Registration Number | 12896541 |
| Date of Incorporation | Tue, 22nd Sep 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Secretary
Appointed: 15 December 2022
Position: Director
Appointed: 22 September 2020
The list of PSCs that own or control the company is made up of 4 names. As we identified, there is Thomas P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Pawel S. This PSC owns 25-50% shares. Moving on, there is Justyna S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Thomas P.
| Notified on | 12 December 2023 |
| Nature of control: |
25-50% shares |
Pawel S.
| Notified on | 10 February 2022 |
| Nature of control: |
25-50% shares |
Justyna S.
| Notified on | 10 February 2022 |
| Ceased on | 10 February 2022 |
| Nature of control: |
25-50% shares |
Pawel S.
| Notified on | 22 September 2020 |
| Ceased on | 10 February 2022 |
| Nature of control: |
75,01-100% shares |
| Unipharma Management | February 22, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 1st Mar 2024 new director was appointed. filed on: 8th, March 2024 |
officers | Free Download (2 pages) |
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