Company NameProaktiv Solutions Limited
DirectorsCarin Agneta Roberts and Philip Leslie Roberts
Company StatusActive
Company Number07961129
CategoryPrivate Limited Company
Incorporation Date23 February 2012(12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Carin Agneta Roberts
Date of BirthMay 1952 (Born 71 years ago)
NationalitySwedish
StatusCurrent
Appointed23 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStegeborg Chester Road, Kelsall
Tarporley
CW6 0SE
Director NameMr Philip Leslie Roberts
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStegeborg Chester Road, Kelsall
Tarporley
CW6 0SE

Location

Registered AddressHlb House
68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Shareholders

300 at £1Carin Agneta Roberts
50.00%
Ordinary B
300 at £1Philip Leslie Roberts
50.00%
Ordinary A

Financials

Year2014
Net Worth£7,938
Cash£8,921
Current Liabilities£2,300

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return22 December 2023 (3 months, 1 week ago)
Next Return Due5 January 2025 (9 months, 1 week from now)

Filing History

21 August 2023Micro company accounts made up to 28 February 2023 (4 pages)
22 December 2022Confirmation statement made on 22 December 2022 with updates (4 pages)
3 May 2022Micro company accounts made up to 28 February 2022 (4 pages)
1 March 2022Confirmation statement made on 23 February 2022 with no updates (3 pages)
10 June 2021Micro company accounts made up to 28 February 2021 (4 pages)
8 March 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
10 August 2020Micro company accounts made up to 28 February 2020 (4 pages)
5 March 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
9 May 2019Micro company accounts made up to 28 February 2019 (4 pages)
27 February 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
3 October 2018Micro company accounts made up to 28 February 2018 (3 pages)
27 February 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
5 April 2017Micro company accounts made up to 28 February 2017 (3 pages)
5 April 2017Micro company accounts made up to 28 February 2017 (3 pages)
28 February 2017Director's details changed for Mrs Carin Agneta Roberts on 28 February 2017 (2 pages)
28 February 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
28 February 2017Director's details changed for Mrs Carin Agneta Roberts on 28 February 2017 (2 pages)
28 February 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
11 July 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
11 July 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
23 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 600
(5 pages)
23 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 600
(5 pages)
25 August 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 August 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 600
(5 pages)
23 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 600
(5 pages)
16 June 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 June 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
24 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 600
(5 pages)
24 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 600
(5 pages)
25 July 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 July 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
26 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
23 February 2012Incorporation (42 pages)
23 February 2012Incorporation (42 pages)