opendata.bot
Company number
08076755

PROACTIVE INVESTIGATIONS LTD

Officer · MOORES, Helen Patricia and 3 others
Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

Registered name
PROACTIVE INVESTIGATIONS LTD
Company number
08076755
Registered office
163 Holland Street, Denton, Manchester, M34 3GE, England
Company type
Private limited company
Incorporated on
21 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
80100 — Private security activities · 80300 — Investigation activities
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

Officers

2 active · 2 resigned

director
Appointed 10/04/2024
Active
director
Appointed 21/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Moores
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 10/04/2024
director Appointed 21/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2024 Director appointed MOORES, Helen Patricia
06/04/2016 Person with significant control added Mr Paul Moores
29/02/2016 Director resigned WAREING, Mark
29/02/2016 Director resigned HALLIWELL, Mark
21/05/2012 Director appointed WAREING, Mark
21/05/2012 Director appointed HALLIWELL, Mark
21/05/2012 Director appointed MOORES, Paul

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROACTIVE INVESTIGATIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PROACTIVE INVESTIGATIONS LTD — M34 3GE
Tier 1 · renews 12/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PROACTIVE INVESTIGATIONS LTD?
According to the official registry, the company number of PROACTIVE INVESTIGATIONS LTD is 08076755.
Where is PROACTIVE INVESTIGATIONS LTD registered?
The registered office is 163 Holland Street, Denton, Manchester, M34 3GE, England.
Who runs PROACTIVE INVESTIGATIONS LTD?
MOORES, Helen Patricia is listed among the officers of PROACTIVE INVESTIGATIONS LTD.
What is the SIC code of PROACTIVE INVESTIGATIONS LTD?
The nature of business is recorded under SIC code 80100 — Private security activities, 80300 — Investigation activities.
Who controls PROACTIVE INVESTIGATIONS LTD?
Mr Paul Moores is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of PROACTIVE INVESTIGATIONS LTD due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About PROACTIVE INVESTIGATIONS LTD (08076755)

PROACTIVE INVESTIGATIONS LTD is a private limited company incorporated on 21 May 2012 and registered in the United Kingdom under company number 08076755. Its registered office is at 163 Holland Street, Denton, Manchester, M34 3GE, England. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 May 2026. 4 active officers are on record , and the person with significant control is Mr Paul Moores. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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