Introduction
Watch Company
P
PROXIMA 20 LIMITED
PROXIMA 20 LIMITED is an active company incorporated on 10 June 2022 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 20 LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14165095
LTD Company
Age
3 Years
Incorporated 10 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
PROXIMA 2B LIMITED
From: 10 June 2022To: 10 January 2023
Address
20 North Audley Street London, W1K 6WE,
Previous Addresses
67 Grosvenor Street London W1K 3JN United Kingdom
From: 10 June 2022To: 3 June 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VIENOT, Philippe Pierre Marie
ActiveNorth Audley Street, LondonW1K 6WE
Born October 1972
Director
Appointed 10 Jun 2022
VIENOT, Philippe Pierre Marie
North Audley Street, LondonW1K 6WE
Born October 1972
Director
10 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Proxima 2 Limited
ActiveLondonW1K 3JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jun 2022
Proxima 2 Limited
LondonW1K 3JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jun 2022
Active
Filing History
15
Description
Type
Date Filed
Document
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 August 2024
10 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2023