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Proximo 3 Ltd

Proximo 3 Ltd is an active company incorporated on 24 October 2006 with the registered office located in London, Greater London. Proximo 3 Ltd was registered 19 years ago.
Status
Active
Active since 4 years ago
Company No
05976961
Private limited company
Age
19 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Crown House
Old Gloucester Street
London
WC1N 3AX
England
Address changed on 4 Feb 2024 (1 year 8 months ago)
Previous address was Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England
Telephone
0141 4882724
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Mar 1983
Director • Commercial Director • British • Lives in UK • Born in Jul 1974
Nevermore Technology
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CRM Plus Ltd
Mr Andrew Matthew Harper Bibby is a mutual person.
Active
Monterey Holdings Ltd
Mr Andrew Matthew Harper Bibby is a mutual person.
Active
Micboo Ltd
Mr Mark Ian Christie is a mutual person.
Active
Nevermore Technology Ltd
Mr Mark Ian Christie is a mutual person.
Active
Proximo Services Ltd
Mr Mark Ian Christie, Mr Iain James Connolly, and 1 more are mutual people.
Dissolved
P3 Power Recruit Ltd
Mr Mark Ian Christie, Mr Iain James Connolly, and 1 more are mutual people.
Dissolved
Proximo Training Ltd
Mr Mark Ian Christie, Mr Iain James Connolly, and 1 more are mutual people.
Dissolved
Proximo Recruitment Ltd
Mr Mark Ian Christie is a mutual person.
Dissolved
Brands
Proximo 3
Proximo 3 is a consultancy firm specializing in Microsoft Dynamics 365 and the Power Platform, providing business solutions and CRM systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £94.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£111.12K
Decreased by £97.65K (-47%)
Total Liabilities
-£196.78K
Increased by £69.97K (+55%)
Net Assets
-£85.67K
Decreased by £167.62K (-205%)
Debt Ratio (%)
177%
Increased by 116.36% (+192%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Alison Clare Mulligan Resigned
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 May 2022
Shares Cancelled
3 Years Ago on 29 Apr 2022
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Documents
Micro company accounts made up to 30 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 7 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Aug 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 14 Feb 2024
Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to Crown House Old Gloucester Street London WC1N 3AX on 4 February 2024
Submitted on 4 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Termination of appointment of Alison Clare Mulligan as a director on 1 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 May 2022
Resolutions
Submitted on 3 May 2022
Repayment History
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