Proactive Learning Limited. net worth, address, company information. Free

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Proactive Learning Limited (reg no 05145648) is a private limited company created on 2004-06-04. The company is situated at Units 4 & 5 Greenewable Park Station Lane, Offord Cluny, St Neots PE19 5ZA. Proactive Learning Limited operates SIC code: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Proactive Learning Limited
Number	05145648
Date of Incorporation:	2004/06/04
End of financial year:	31 December
Address:	Units 4 & 5 Greenewable Park Station Lane, Offord Cluny, St Neots, PE19 5ZA
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Chris B. (in the company from 04 June 2004). 1 secretary is there in the company: Jayne B. (appointed on 26 May 2005). The Companies House indexes 1 person of significant control - Chris B., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	423,173	427,471	655,498	551,562	602,773	589,312	981,829	749,014	884,053	975,576	1,058,627	985,854	826,590
Fixed Assets	47,397	51,959	77,787	76,281	114,810	-	-	-	110,861	89,531	66,069	40,223	60,555
Total Assets Less Current Liabilities	40,726	-132,623	-73,610	24,408	47,827	74,884	215,840	83,197	79,572	420,734	501,594	480,445	303,583
Number Shares Allotted	-	200,000	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	33,036	-136,813	-83,050	20,841	47,827	-	-	-	-	-	-	-	-
Tangible Fixed Assets	47,397	51,959	77,787	76,281	114,810	-	-	-	-	-	-	-	-

People with significant control

Chris B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, March 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (7 pages)
(SH01) Capital declared on December 13, 2017: 100200.00 GBP filed on: 4th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of alteration of Articles of Association filed on: 22nd, December 2017 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, December 2017 \| resolution	Free Download
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 5th, October 2015 \| resolution	Free Download
(SH19) Capital declared on October 5, 2015: 200.00 GBP filed on: 5th, October 2015 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 22nd, September 2015 \| capital	Free Download (1 page)
(AR01) Annual return made up to July 2, 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, March 2015 \| incorporation	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, March 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 2, 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, February 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 2, 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to July 2, 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 2, 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 2, 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 17th, June 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 9th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to July 20, 2009 filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 23rd, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to June 18, 2008 filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 19th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 19th, November 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to August 4, 2007 filed on: 4th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 4, 2007 filed on: 4th, August 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 20th, September 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 20th, September 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to June 13, 2006 filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 13, 2006 filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 7th, October 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 7th, October 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 20, 2005 filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 20, 2005 filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 22nd, October 2004 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 14/10/04 filed on: 22nd, October 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 50000 shares on October 14, 2004. Value of each share 1 £, total number of shares: 50200. filed on: 22nd, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on October 14, 2004. Value of each share 1 £, total number of shares: 50200. filed on: 22nd, October 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 14/10/04 filed on: 22nd, October 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 22nd, October 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, September 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, September 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, September 2004 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, September 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, September 2004 \| resolution	Free Download (1 page)
(88(2)R) Alloted 49 shares on August 17, 2004. Value of each share 1 £, total number of shares: 200. filed on: 6th, September 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, September 2004 \| resolution
(88(2)R) Alloted 51 shares on August 17, 2004. Value of each share 1 £, total number of shares: 151. filed on: 6th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 51 shares on August 17, 2004. Value of each share 1 £, total number of shares: 151. filed on: 6th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on August 17, 2004. Value of each share 1 £, total number of shares: 200. filed on: 6th, September 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, June 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 4th, June 2004 \| incorporation	Free Download (19 pages)

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