PROSSIMO VENTURES LIMITED
LONDON

Hellopages » Greater London » Islington » N4 3AB

Company number 08220684
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 10 CHARTERIS ROAD, LONDON, N4 3AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROSSIMO VENTURES LIMITED are www.prossimoventures.co.uk, and www.prossimo-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prossimo Ventures Limited is a Private Limited Company. The company registration number is 08220684. Prossimo Ventures Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Prossimo Ventures Limited is 10 Charteris Road London N4 3ab. . OLLESON, Mark Jonathan is a Director of the company. Director GREGSON, Gary has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
OLLESON, Mark Jonathan
Appointed Date: 19 September 2012
49 years old

Resigned Directors

Director
GREGSON, Gary
Resigned: 03 March 2016
Appointed Date: 19 September 2012
63 years old

Persons With Significant Control

Mr Gary Gregson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonathan Olleson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSSIMO VENTURES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 October 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Termination of appointment of Gary Gregson as a director on 3 March 2016
10 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40
...
... and 5 more events
19 Sep 2013
Annual return made up to 19 September 2013 with full list of shareholders
29 May 2013
Current accounting period extended from 30 September 2013 to 31 October 2013
26 Mar 2013
Director's details changed for Gary Gregson on 7 March 2013
09 Feb 2013
Registered office address changed from 15a Blandford Road Teddington Middlesex TW11 0LF England on 9 February 2013
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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