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PROXIMA GERMANY FIXCO LIMITED (13430714)

PROXIMA GERMANY FIXCO LIMITED (13430714) is an active UK company. incorporated on 1 June 2021. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PROXIMA GERMANY FIXCO LIMITED has been registered for 4 years. Current directors include VIENOT, Philippe Pierre Marie.

Company Number
13430714
Status
active
Type
ltd
Incorporated
1 June 2021
Age
4 years
Address
20 North Audley Street, London, W1K 6WE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
VIENOT, Philippe Pierre Marie
SIC Codes
70229

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Introduction
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PROXIMA GERMANY FIXCO LIMITED

PROXIMA GERMANY FIXCO LIMITED is an active company incorporated on 1 June 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PROXIMA GERMANY FIXCO LIMITED was registered 4 years ago.(SIC: 70229)

Status

active

Active since 4 years ago

Company No

13430714

LTD Company

Age

4 Years

Incorporated 1 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

20 North Audley Street London, W1K 6WE,

Previous Addresses

67 Grosvenor Street London W1K 3JN England
From: 1 June 2021To: 2 June 2025
Timeline

8 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
May 21
Loan Secured
Apr 22
Loan Secured
May 22
Loan Secured
May 22
Loan Secured
May 22
Loan Secured
Feb 23
Loan Secured
Sept 25
Loan Secured
Sept 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

VIENOT, Philippe Pierre Marie

Active
North Audley Street, LondonW1K 6WE
Born October 1972
Director
Appointed 01 Jun 2021

Persons with significant control

1

Proxima Germany 1 Limited

Active
North Audley Street, LondonW1K 6WE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Fundings
Financials
Latest Activities

Filing History

27

Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
4 September 2025
AAAnnual Accounts
Legacy
4 September 2025
PARENT_ACCPARENT_ACC
Legacy
4 September 2025
AGREEMENT2AGREEMENT2
Legacy
4 September 2025
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
12 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
9 April 2025
AAAnnual Accounts
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Dormant
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Memorandum Articles
18 May 2022
MAMA
Resolution
18 May 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2022
MR01Registration of a Charge
Resolution
22 April 2022
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
8 June 2021
AA01Change of Accounting Reference Date
Incorporation Company
1 June 2021
NEWINCIncorporation