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The Proactive Group Limited
The Proactive Group Limited is an active company incorporated on 5 December 2017 with the registered office located in Leeds, West Yorkshire. The Proactive Group Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11097037
Private limited company
Age
7 years
Incorporated
5 December 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 November 2024
(10 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Mar 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about The Proactive Group Limited
Contact
Address
Unit 2, Hawthorne Court Howley Park Road
Morley
Leeds
LS27 0FD
England
Address changed on
28 Sep 2021
(3 years ago)
Previous address was
1st Hilaire Walk Middleton Leeds West Yorkshire LS10 4FE England
Companies in LS27 0FD
Telephone
0113 8500164
Email
Unreported
Website
Proactivecode.com
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Adam Charles Cooke
Director • British • Lives in England • Born in Oct 1991
Jodie Lynn Gledhill
Director • British • Lives in England • Born in Jun 1992
Mr Daniel John Todd
PSC • English • Lives in England • Born in Nov 1985
Mr Adam Charles Cooke
PSC • British • Lives in England • Born in Oct 1991
Ms Jodie Lynn Gledhill
PSC • British • Lives in England • Born in Jun 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ember Vine Limited
Jodie Lynn Gledhill and Adam Charles Cooke are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Dec
⟶
31 Mar 2024
Traded for
15 months
Cash in Bank
£16.81K
Increased by £16.74K (+22616%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£38.3K
Increased by £16.39K (+75%)
Total Liabilities
-£21.63K
Decreased by £200 (-1%)
Net Assets
£16.68K
Increased by £16.59K (+18029%)
Debt Ratio (%)
56%
Decreased by 43.12% (-43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Mark Lee Crow (PSC) Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Mr Daniel John Todd (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Adam Charles Cooke Appointed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Ms Jodie Lynn Gledhill Appointed
1 Year 3 Months Ago on 30 May 2024
Daniel John Todd Resigned
1 Year 3 Months Ago on 30 May 2024
Adam Charles Cooke (PSC) Appointed
1 Year 5 Months Ago on 11 Apr 2024
Mark Lee Crow (PSC) Appointed
1 Year 5 Months Ago on 11 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Cessation of Mark Lee Crow as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Change of details for Mr Daniel John Todd as a person with significant control on 30 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Daniel John Todd as a director on 30 May 2024
Submitted on 30 May 2024
Appointment of Ms Jodie Lynn Gledhill as a director on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 30 May 2024
Appointment of Mr Adam Charles Cooke as a director on 30 May 2024
Submitted on 30 May 2024
Notification of Jodie Lynn Gledhill as a person with significant control on 11 April 2024
Submitted on 15 May 2024
Notification of Mark Lee Crow as a person with significant control on 11 April 2024
Submitted on 15 May 2024
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Repayment History
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