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Proactis Accelerated Payments Limited

Proactis Accelerated Payments Limited is a dissolved company incorporated on 7 April 2003 with the registered office located in Wetherby, West Yorkshire. Proactis Accelerated Payments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (6 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04725935
Private limited company
Age
22 years
Incorporated 7 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 1 Riverview Court
Castle Gate
Wetherby
West Yorkshire
LS22 6LE
Same address for the past 18 years
Telephone
01937545070
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
Director • Group People Services Lead • British,australian • Lives in England • Born in Dec 1982
Proactis Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proactis Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Active
Proactis Overseas Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Active
Proactis Us Dollar Hedgeco Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Active
Proactis Euro Hedgeco Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Active
Proactis Tenders Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Active
Proactis Holdings Limited
Stephen Line and Bonnie Virginia Mitchell are mutual people.
Active
Intersources (UK) Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jul31 Jan 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1.13K (-100%)
Total Liabilities
£0
Decreased by £1.13K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.91% (-100%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 1 Apr 2025
Mrs Bonnie Virginia Mitchell Details Changed
8 Months Ago on 10 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 14 Jan 2025
Application To Strike Off
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mrs Bonnie Virginia Mitchell Appointed
2 Years Ago on 28 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 30 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
Director's details changed for Mrs Bonnie Virginia Mitchell on 10 February 2025
Submitted on 10 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 6 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 9 Apr 2024
Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023
Submitted on 2 Oct 2023
Satisfaction of charge 047259350002 in full
Submitted on 30 Aug 2023
Current accounting period extended from 31 July 2023 to 31 January 2024
Submitted on 3 Aug 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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