Introduction
Watch Company
P
PROXIMITY INSIGHT LIMITED
PROXIMITY INSIGHT LIMITED is an active company incorporated on 6 June 2018 with the registered office located in Brighton. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PROXIMITY INSIGHT LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11401026
LTD Company
Age
7 Years
Incorporated 6 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
PROXIMITY INSIGHT TRADING LIMITED
From: 6 June 2018To: 13 June 2018
Address
The Portland Building 27-28 Church Street Brighton, BN1 1RB,
Previous Addresses
Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom
From: 5 September 2023To: 15 April 2025
The Accelerator 35 Kingsland Road London E2 8AA United Kingdom
From: 6 June 2018To: 5 September 2023
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GALE, Jonathan David
Active27-28 Church Street, BrightonBN1 1RB
Born August 1969
Director
Appointed 24 Oct 2018
GALE, Jonathan David
27-28 Church Street, BrightonBN1 1RB
Born August 1969
Director
24 Oct 2018
Active
LACEY, Matthew Peter
Active27-28 Church Street, BrightonBN1 1RB
Born December 1981
Director
Appointed 24 Oct 2018
LACEY, Matthew Peter
27-28 Church Street, BrightonBN1 1RB
Born December 1981
Director
24 Oct 2018
Active
MCCABE, Catherine Emily
Active27-28 Church Street, BrightonBN1 1RB
Born September 1966
Director
Appointed 24 Oct 2018
MCCABE, Catherine Emily
27-28 Church Street, BrightonBN1 1RB
Born September 1966
Director
24 Oct 2018
Active
MOYSE, Kris
Active27-28 Church Street, BrightonBN1 1RB
Born August 1980
Director
Appointed 24 Oct 2018
MOYSE, Kris
27-28 Church Street, BrightonBN1 1RB
Born August 1980
Director
24 Oct 2018
Active
COX, Daryl
Resigned35 Kingsland Road, LondonE2 8AA
Born December 1981
Director
Appointed 06 Jun 2018
Resigned 10 Feb 2022
COX, Daryl
35 Kingsland Road, LondonE2 8AA
Born December 1981
Director
06 Jun 2018
Resigned 10 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
27-28 Church Street, BrightonBN1 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2018
Proximity Insight Holdings Limited
27-28 Church Street, BrightonBN1 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2018
Active
Filing History
39
Description
Type
Date Filed
Document
15 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
5 September 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 September 2023
5 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
11 October 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 October 2022
11 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
9 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2020
8 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2018