Proxima Nl 3b Limited

Company details

Type

Private Limited Company

Incorporated

2024-04-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-04-25 · next due 2026-05-0943 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (1)

• Vienot, Philippe Pierre Marie · Director appointed 2024-04-26

People with significant control (1)

• Proxima Nl 1b Limited Active
  Corporate Entity Psc · notified 2024-04-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 156832480001
  Held by Situs Deutschland Gmbh (As Security Agent)
  Created 2024-10-09
  N/A.

Recent filings (8)

• 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-06 Change to a person with significant control PSC05 PSC
• 2025-06-02 Change registered office address company with date old address new address AD01 Address
• 2025-04-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-26 Change account reference date company current shortened AA01 Accounts
• 2024-04-26 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.