PROACTIVE ONE NETWORK LTD, Southend-On-Sea, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PROACTIVE ONE NETWORK LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16385420

Founded14/04/2025

PurposeActivities of other holding companies n.e.c.

Address1st Floor 6 Nelson Street, Main Road, Southend-On-Sea, Essex, SS1 1EF

Confirmation StatementNext due: 27/04/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

10/06/2026

Address updated

Main Road

10/04/2026

Address updated

1st Floor 6 Nelson Street, Southend-On-Sea, Ss1 1EF

14/04/2025

Appointed Robert Ramsay (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Paul Pickering

25–50% shares · 25–50% voting rights

Appointed: 14/04/2025

37.5%

Robert Ramsay

25–50% shares · 25–50% voting rights

Appointed: 14/04/2025

37.5%

Officers & directors

Paul Pickering

Director

Appointed: 14/04/2025

—

Robert Ramsay

Director

Appointed: 14/04/2025

—

Ownership Timeline (2 changes)

14/04/2025

Appointed Paul Pickering (person)

Person with significant control

14/04/2025

Appointed Robert Ramsay (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1st Floor 6 Nelson Street

Main Road

Southend-On-Sea

Essex

SS1 1EF

Financials

There are no Financials yet.

Documents

Change of registered office address

10/06/2026

View

Change of registered office address

10/04/2026

View

New incorporation (electronic)

14/04/2025

View

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PROACTIVE ONE NETWORK LTD

Home

United Kingdom

Southend-on-sea

PROACTIVE ONE NETWORK LTD

Summary

Legal & Status

Timeline (5 events)

Address updated

Address updated

Appointed Robert Ramsay (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Paul Pickering (person)

Appointed Robert Ramsay (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PROACTIVE ONE NETWORK LTD

Change of registered office address

Change of registered office address

New incorporation (electronic)

Companexia Document AI

Browse more companies & persons