PB
PROACTIS BIDCO LIMITED
ActiveCompany number 13346628
Wetherby, England · Incorporated 20 April 2021
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE, England
Last updated on 2 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2024
Company history
Previous company names
CAFE BIDCO LIMITED · 20 April 2021 – 11 February 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement
Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Full
Period end
31 January 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Proactis Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2021
Funding
4 funding rounds21 June 2024
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
27 July 2021
Shares allotted · 0 shares allotted
—
27 July 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Full
Accounts
6 February 2026
View
Termination Director Company With Name Termination Date
Officers
2 December 2025
View
Appoint Person Director Company With Name Date
Officers
2 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025
View
Appoint Person Director Company With Name Date
Officers
5 February 2025
View
Accounts With Accounts Type Full
Accounts
16 October 2024
View
Termination Director Company With Name Termination Date
Officers
17 September 2024
View
Appoint Person Director Company With Name Date
Officers
7 August 2024
View
Termination Director Company With Name Termination Date
Officers
5 August 2024
View
Capital Allotment Shares
Capital
26 June 2024
View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2023
View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023
View
Change Account Reference Date Company Current Extended
Accounts
7 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023
View
Memorandum Articles
Incorporation
13 January 2023
View
Resolution
Resolution
13 January 2023
View
Accounts With Accounts Type Full
Accounts
11 January 2023
View
Capital Allotment Shares
Capital
10 January 2023
View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022
View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2022
View
Certificate Change Of Name Company
Change Of Name
11 February 2022
View
Change Account Reference Date Company Current Extended
Accounts
8 February 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2022
View
Resolution
Resolution
9 August 2021
View
Capital Allotment Shares
Capital
9 August 2021
View
Capital Alter Shares Consolidation
Capital
8 August 2021
View
Capital Name Of Class Of Shares
Capital
8 August 2021
View
Capital Variation Of Rights Attached To Shares
Capital
7 August 2021
View
Appoint Person Director Company With Name Date
Officers
3 August 2021
View
Appoint Person Director Company With Name Date
Officers
3 August 2021
View
Capital Allotment Shares
Capital
29 July 2021
View
Incorporation Company
Incorporation
20 April 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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