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PROXIMITO LIMITED (07806190)

PROXIMITO LIMITED (07806190) is an active UK company. incorporated on 11 October 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PROXIMITO LIMITED has been registered for 14 years. Current directors include BAPORIA, Adil Yusuf, KANORIA, Sangita.

Company Number
07806190
Status
active
Type
ltd
Incorporated
11 October 2011
Age
14 years
Address
Gateway House (First Floor), London, N3 2LN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BAPORIA, Adil Yusuf, KANORIA, Sangita
SIC Codes
82990

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PROXIMITO LIMITED

PROXIMITO LIMITED is an active company incorporated on 11 October 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROXIMITO LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07806190

LTD Company

Age

14 Years

Incorporated 11 October 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026

Previous Company Names

PALM TREE LODGE CARE HOME LIMITED
From: 11 October 2011To: 7 August 2023
Contact
Address

Gateway House (First Floor) 324 Regents Park Road London, N3 2LN,

Previous Addresses

Edelman House 1238 High Road Whetstone London N20 0LH
From: 11 November 2014To: 25 June 2019
5Th Floor 89 New Bond Street London W1S 1DA
From: 11 October 2011To: 11 November 2014
Timeline

9 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Oct 11
Director Left
Jul 12
Director Joined
Jul 12
Funding Round
Aug 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Apr 19
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BAPORIA, Adil

Active
324 Regents Park Road, LondonN3 2LN
Secretary
Appointed 23 Aug 2013

BAPORIA, Adil Yusuf

Active
324 Regents Park Road, LondonN3 2LN
Born August 1974
Director
Appointed 31 Mar 2014

KANORIA, Sangita

Active
Hendon Avenue, LondonN3 1UJ
Born January 1967
Director
Appointed 29 Mar 2019

CONSTABLE, Richard Paul

Resigned
Floor, LondonN3 2JX
Born August 1964
Director
Appointed 16 Jul 2012
Resigned 23 Aug 2013

JACOB, Jaison

Resigned
Floor, LondonW1S 1DA
Born October 1969
Director
Appointed 23 Aug 2013
Resigned 31 Mar 2014

MEHRA, Manmohan

Resigned
Montpelier Rise, LondonNW11 9DS
Born February 1954
Director
Appointed 11 Oct 2011
Resigned 16 Jul 2012
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Dormant
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Certificate Change Of Name Company
7 August 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
25 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 June 2019
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
18 May 2019
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
15 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Gazette Notice Compulsory
5 March 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Accounts With Accounts Type Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 November 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 November 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2014
CH03Change of Secretary Details
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Appoint Person Director Company With Name
24 September 2013
AP01Appointment of Director
Termination Director Company With Name
24 September 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
24 September 2013
AP03Appointment of Secretary
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Accounts With Accounts Type Small
16 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
20 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Termination Director Company With Name
26 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
13 March 2012
AA01Change of Accounting Reference Date
Incorporation Company
11 October 2011
NEWINCIncorporation