The Proactive Accountant Ltd
- Company number
- 03310580
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jan 1997
- Nature of business
- Accounting and auditing activities
Registered office
Previous names
- Barbican Tax Services Ltd (until 23 May 2007)
- Proactive Flow Ltd (until 7 Mar 2008)
- Extreme Accounting Ltd (until 27 Mar 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICCADILLY COMPANY SERVICES LTD. | Corporate-Nominee-Secretary | 31 Jan 1997 | 19 Feb 1997 |
| PICCADILLY COMPANY FORMATIONS LTD. | Corporate-Nominee-Director | 31 Jan 1997 | 19 Feb 1997 |
| BRANNIGAN, Shaun Gwyn | Secretary | 19 Feb 1997 | 25 Jul 1997 |
| KITAHARA, Mari | Secretary | 25 Jul 1997 | 19 Apr 2005 |
| BTS SECRETARIAL LTD | Corporate-Secretary | 19 Apr 2005 | 1 May 2006 |
| KITAHARA, Mari | Secretary | 1 May 2006 | 20 Dec 2017 |
| KITAHARA, Mari | Director | 27 Apr 2012 | 1 Feb 2019 |
| BRANNIGAN, Koji Mark | Secretary | 20 Dec 2017 | 12 Nov 2025 |
| BRANNIGAN, Paul Mark | Director | 19 Feb 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mari Kitahara | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 1 Feb 2019 |
| Mr Paul Mark Brannigan | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £2,874 | - | 1 |
| 30 Apr 2025 | £22,779 | - | 2 |
| 30 Apr 2024 | £5,688 | - | 2 |
| 30 Apr 2023 | £9,810 | - | 2 |
| 30 Apr 2022 | £19,726 | - | 2 |
| 30 Apr 2021 | £24,521 | - | 2 |
| 30 Apr 2020 | £2,551 | - | 2 |
| 30 Apr 2019 | £366 | - | - |
| 30 Apr 2018 | £2,126 | - | - |
| 30 Apr 2017 | £236 | - | - |
| 30 Apr 2016 | £71 | - | - |
| 30 Apr 2015 | £68 | £21,876 | - |
| 30 Apr 2014 | £97 | £19,004 | - |
| 30 Apr 2013 | £70 | £16,402 | - |
| 30 Apr 2012 | -£2,466 | £607 | - |
| 30 Apr 2011 | £3,828 | £17 | - |
| 30 Apr 2010 | -£12,350 | - | - |
| 30 Apr 2009 | -£12,488 | - | - |
| 30 Apr 2008 | -£5,764 | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
Connections
Directors’ other companies
- BRANNIGAN, Paul Mark - Director at Electronically Ltd
Companies at the same address
- Electronically Ltd (09167875)