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Proxima NL 2B Limited

Proxima NL 2B Limited is an active company incorporated on 4 November 2022 with the registered office located in London, Greater London. Proxima NL 2B Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14463056
Private limited company
Age
2 years 10 months
Incorporated 4 November 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 4 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
20 North Audley Street
London
W1K 6WE
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 67 Grosvenor Street London W1K 3JN United Kingdom
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 NL 1B 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 NL 1 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£2.35M
Turnover
£1.17M
Employees
Unreported
Total Assets
£56.48M
Total Liabilities
-£59.18M
Net Assets
-£2.69M
Debt Ratio (%)
105%
Latest Activity
Proxima Nl 1B Limited (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 20 Nov 2024
New Charge Registered
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
Proxima Nl 1B Limited (PSC) Details Changed
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Change of details for Proxima Nl 1B Limited as a person with significant control on 2 June 2025
Submitted on 6 Jun 2025
Registered office address changed from 67 Grosvenor Street London W1K 3JN United Kingdom to 20 North Audley Street London W1K 6WE on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Proxima Nl 1B Limited as a person with significant control on 4 November 2022
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Registration of charge 144630560004, created on 20 November 2024
Submitted on 26 Nov 2024
Registration of charge 144630560005, created on 19 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 6 Nov 2024
Registration of charge 144630560002, created on 18 March 2024
Submitted on 5 Apr 2024
Registration of charge 144630560001, created on 19 March 2024
Submitted on 5 Apr 2024
Registration of charge 144630560003, created on 18 March 2024
Submitted on 5 Apr 2024
Repayment History
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