Menna Overview
Here’s a quick overview of PROXIMITY FUTURES LTD 👀 — a Hinckley, Leicestershire based business that started in 2014.
PROXIMITY FUTURES LTD
- Company statusactive
- Company No09307093
- Age11 years 8 months Incorporated 12 November 2014
- Officers2
Address
22 Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB, England
PROXIMITY FUTURES LTD is an active company incorporated on 12 November 2014 and based in Hinckley, Leicestershire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 31 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 31 Mar 2022
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Capital Return Purchase Own Shares
6 Years Ago on 10 Jun 2020
Capital Cancellation Shares
6 Years Ago on 04 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 May 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Richard Edward Vaughan | director | Jun 1973 | 12 Nov 2014 |
| RAYNER, Rodney Peter | director | Sep 1971 | 12 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rodney Peter Rayner | Sep 1971 | 01 Nov 2016 |
| Mr Luke Matthew Baldock | Nov 1967 | 06 Apr 2016 |
| Mr Richard Edward Vaughan Hamilton | Jun 1973 | 06 Apr 2016 |
Related Companies
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HAMILTON, Richard Edward Vaughan, RAYNER, Rodney Peter are mutual persons.
HAMILTON, Richard Edward Vaughan are mutual persons.
HAMILTON, Richard Edward Vaughan are mutual persons.
HAMILTON, Richard Edward Vaughan, RAYNER, Rodney Peter are mutual persons.
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Here’s a quick overview of PROXIMITY FUTURES LTD 👀 — a Hinckley, Leicestershire based business that started in 2014.