OpenRegistry
Companies House/Hinckley/Company profile

PROXIMITY FUTURES LTD

Active
09307093·incorporated 2014-11-12

PROXIMITY FUTURES LTD is an active UK private limited company, incorporated on 12 November 2014 at Companies House (number 09307093; OpenRegistry canonical ID GB-09307093-proximity-futures-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 2,755 active companies registered in Hinckley, Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-12
Registered Address
22 GREENFIELDS BUSINESS PARK, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1BB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

PROXIMITY FUTURES LTD has 2 persons with significant control on file:

  • Mr Rodney Peter Rayner born 1971 resident in England, British national. Notified 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Edward Vaughan Hamilton born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Luke Matthew Baldock born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Hinckley: