# The Proactive Accountant Ltd

## Details

- **Company number:** [03310580](https://find-and-update.company-information.service.gov.uk/company/03310580)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 1997
- **Registered office:** FLAT G10, 7 PHILPOT STREET, LONDON, E1 2FG
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities


## Previous names

- Extreme Accounting Ltd (until 27 Mar 1998)
- Barbican Tax Services Ltd (until 23 May 2007)
- Proactive Flow Ltd (until 7 Mar 2008)



## 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 | - | - |





## Directors' other companies

- [BRANNIGAN, Paul Mark](/person/5440768) - director at [Electronically Ltd](/company/09167875)



## Companies at the same address

- [Electronically Ltd](/company/09167875) (09167875)