PL 123 (Sw) Limited
- Company number
- 13516077
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2021
- Nature of business
- Other software publishing
Data processing, hosting and related activities
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Proxximos Limited (until 28 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OUTRAM, Christine Audrey | Director | 7 Jul 2023 | |
| BALL, Nick | Secretary | 25 Jan 2023 | |
| CHAPMAN, Anthony | Director | 16 Jul 2021 | |
| WHAWELL, Peter Gerald Maber | Director | 16 Jul 2021 | |
| EL RIFAI, Wael Omar El Hassan | Director | 15 Dec 2021 | 19 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enterprise Trustees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | |
| Mr Peter Gerald Maber Whawell | Voting Rights 50 To 75 Percent | 17 Jul 2021 | |
| Mr Wael Omar El Hassan El Rifai | Voting Rights 25 To 50 Percent | 21 Dec 2021 | 19 Sep 2024 |
| Mr Peter Gerald Maber Whawell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2021 | 21 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 | -£38,762 | 3 |
| 31 Jul 2023 | £140,277 | 3 |
| 31 Jul 2022 | -£77,329 | 0 |
Connections
Owned by
PL 123 (Sw) Limited → Enterprise Trustees Limited
Directors’ other companies
- CHAPMAN, Anthony - Director at Chapman Welwyn Holdings Ltd
- CHAPMAN, Anthony - Director at Chapman Ventilation Holdings Ltd
- POTTS, Christine Audrey - Director at Yhealth Partners Ltd
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