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PROXEMIC LIMITED (07049432)

PROXEMIC LIMITED (07049432) is an active UK company. incorporated on 19 October 2009. with registered office in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in bookkeeping activities and 1 other business activities. PROXEMIC LIMITED has been registered for 16 years. Current directors include SOWDEN, Leah Janice.

Company Number
07049432
Status
active
Type
ltd
Incorporated
19 October 2009
Age
16 years
Address
7 Payton Gardens, Maidenhead, SL6 9FF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Bookkeeping activities
Directors
SOWDEN, Leah Janice
SIC Codes
69202, 70221

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PROXEMIC LIMITED

PROXEMIC LIMITED is an active company incorporated on 19 October 2009 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities and 1 other business activity. PROXEMIC LIMITED was registered 16 years ago.(SIC: 69202, 70221)

Status

active

Active since 16 years ago

Company No

07049432

LTD Company

Age

16 Years

Incorporated 19 October 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026
Contact
Address

7 Payton Gardens Cookham Maidenhead, SL6 9FF,

Previous Addresses

62 Sheephouse Road Maidenhead Berkshire SL6 8HP
From: 2 November 2011To: 4 October 2015
Fox House 26 Temple End High Wycombe Bucks HP13 5DR United Kingdom
From: 19 October 2009To: 2 November 2011
Timeline

4 key events • 2009 - 2017

Funding Officers Ownership
Company Founded
Oct 09
Director Joined
Mar 12
Funding Round
May 12
Director Left
Mar 17
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

SOWDEN, Leah Janice

Active
Payton Gardens, MaidenheadSL6 9FF
Secretary
Appointed 19 Oct 2009

SOWDEN, Leah Janice

Active
Payton Gardens, MaidenheadSL6 9FF
Born June 1960
Director
Appointed 16 Mar 2012

SOWDEN, Michael Andrew

Resigned
Payton Gardens, MaidenheadSL6 9FF
Born April 1951
Director
Appointed 19 Oct 2009
Resigned 19 Mar 2017

Persons with significant control

1

Ms Leah Janice Sowden

Active
Payton Gardens, MaidenheadSL6 9FF
Born June 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 July 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
1 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
21 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2015
AR01AR01
Change Person Director Company With Change Date
8 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Change Person Secretary Company With Change Date
23 October 2012
CH03Change of Secretary Details
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
11 May 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
17 March 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Change Person Director Company With Change Date
2 November 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
2 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Incorporation Company
19 October 2009
NEWINCIncorporation