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Proximity Technologies Ltd

Proximity Technologies Ltd is a dormant company incorporated on 18 April 2024 with the registered office located in London, Greater London. Proximity Technologies Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15657615
Private limited company
Age
1 year 9 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (9 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
Empire Mews Empire Mews
Office 28
London
SW16 2BF
England
Address changed on 14 Jan 2025 (1 year ago)
Previous address was 78 st. Dunstans Road London W6 8RA United Kingdom
Telephone
020 39669700
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Mr Sam Soltani Tehrani
PSC • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Live Once Group Ltd
Stephen James Bennett Williams is a mutual person.
Active
Because Yolo Travel Ltd
Stephen James Bennett Williams is a mutual person.
Active
Consolidated Energy Holdings Ltd
Stephen James Bennett Williams is a mutual person.
Active
The Proximity Group Ltd
Stephen James Bennett Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 22 Jan 2026
Confirmation Submitted
8 Months Ago on 27 May 2025
Sam Soltani Tehrani Resigned
1 Year Ago on 14 Jan 2025
Sam Soltani Tehrani Resigned
1 Year Ago on 14 Jan 2025
Mr Stephen James Bennett Williams Appointed
1 Year Ago on 14 Jan 2025
Registered Address Changed
1 Year Ago on 14 Jan 2025
Incorporated
1 Year 9 Months Ago on 18 Apr 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 22 Jan 2026
Confirmation statement made on 17 April 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from 78 st. Dunstans Road London W6 8RA United Kingdom to Empire Mews Empire Mews Office 28 London SW16 2BF on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Stephen James Bennett Williams as a director on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Sam Soltani Tehrani as a secretary on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Sam Soltani Tehrani as a director on 14 January 2025
Submitted on 14 Jan 2025
Certificate of change of name
Submitted on 20 Apr 2024
Incorporation
Submitted on 18 Apr 2024
Repayment History
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