PROXY VENTURES UK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 08821665
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Miia Kaarina Bovellan on 1 January 2017; Director's details changed for Aapo Henrik Bovellan on 1 January 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of PROXY VENTURES UK LIMITED are www.proxyventuresuk.co.uk, and www.proxy-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Proxy Ventures Uk Limited is a Private Limited Company. The company registration number is 08821665. Proxy Ventures Uk Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Proxy Ventures Uk Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. BOVELLAN, Aapo Henrik is a Director of the company. BOVELLAN, Miia Kaarina is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 19 December 2013
Director
BOVELLAN, Aapo Henrik
Appointed Date: 19 December 2013
45 years old
Director
BOVELLAN, Miia Kaarina
Appointed Date: 19 December 2013
45 years old

Persons With Significant Control

Aapo Henrik Bovellan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miia Kaarina Bovellan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Aapo Henrik Bovellan
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Miia Kaarina Bovellan
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Proxy Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROXY VENTURES UK LIMITED Events

04 Jan 2017
Director's details changed for Miia Kaarina Bovellan on 1 January 2017
04 Jan 2017
Director's details changed for Aapo Henrik Bovellan on 1 January 2017
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Secretary's details changed for Quayseco Limited on 19 December 2016
...
... and 3 more events
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
27 Jan 2014
Current accounting period extended from 31 December 2014 to 5 April 2015
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 100

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