Proactive.It Appointments Limited

Active03931084 Private limited company
Incorporated
22 February 2000 (26 years)
Previously known as
Domain Appointments Limited (until 12 November 2015)
Industry
Non-trading company (74990)
Owned by
Nigel Andrew Allen
Accounts type
Dormant
Region
South East
Address
Old Forge House 11 Pleasant Place
Hersham
Walton-On-Thames
KT12 4HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
22 February 2000
Appointed Allen, Sarah Vanessa as Secretary
22 February 2000
Appointed Allen, Nigel Andrew as Director
22 February 2000
Appointed Allen, Sarah Vanessa as Director
22 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
22 February 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Employees
2

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company31 December 2025
27 February 2026Confirmation statement with no updates22 February 2026
22 September 2025Accounts for a dormant company31 December 2024
24 February 2025Confirmation statement with no updates22 February 2025
2 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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