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Proxima NL 1 Limited

Proxima NL 1 Limited is an active company incorporated on 29 October 2020 with the registered office located in London, Greater London. Proxima NL 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
12984637
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 North Audley Street
London
W1K 6WE
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was 67 Grosvenor Street London W1K 3JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • French • Lives in UK • Born in Oct 1972
Proxima 3 Limited
PSC
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Mutual Companies
Union Wharf Residents Ltd
Philippe Pierre Marie Vienot is a mutual person.
Active
Melcombe Holding Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima 2 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima 3 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima Spain 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima France 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima Germany 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima NL 2 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.56M
Decreased by £15.34M (-44%)
Total Liabilities
-£19.57M
Decreased by £15.34M (-44%)
Net Assets
-£9K
Increased by £1K (-10%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 3 Sep 2025
Proxima 3 Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Small Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Proxima 3 Limited (PSC) Details Changed
4 Years Ago on 29 Oct 2020
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street London W1K 6WE on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Proxima 3 Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Apr 2025
Change of details for Proxima 3 Limited as a person with significant control on 29 October 2020
Submitted on 14 Feb 2025
Repayment History
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