opendata.bot
Company number
08359253

PROXIMO DESIGN LIMITED

Officer · BARRETT, Rose Caitlin and 3 others
Active
✓ Active company on the official register. Next accounts due 30 July 2027.

Company details

Registered name
PROXIMO DESIGN LIMITED
Company number
08359253
Registered office
37 ALDERS ROAD, SKIPTON, BD23 2NR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jul 2027
Accounts — last made up to
30 Oct 2025
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

Officers

2 active · 2 resigned

director
Appointed 30/10/2020
Active
director
Appointed 30/10/2020
Active

People with significant control

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

Marek Karwan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Matthew James Barrett
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Rose Caitlin Barrett
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/10/2020
Thomas Christopher Barrett
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 31/10/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Rose Caitlin Barrett
born 01/1996 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/10/2020
Thomas Christopher Barrett
born 11/1991 · England owns 50–75% of shares · holds 50–75% of votes Notified 31/10/2020
Marek Karwan
born 03/1962 · Poland owns 25–50% of shares · holds 25–50% of votes Control ended 30/10/2020
Matthew James Barrett
born 09/1987 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 30/10/2020

Serving officers

director Appointed 30/10/2020
director Appointed 30/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2020 Person with significant control added Thomas Christopher Barrett
30/10/2020 Person with significant control ceased Matthew James Barrett
30/10/2020 Person with significant control ceased Marek Karwan
30/10/2020 Person with significant control added Rose Caitlin Barrett
30/10/2020 Director resigned KARWAN, Marek
30/10/2020 Director resigned BARRETT, Matthew James
30/10/2020 Director appointed BARRETT, Thomas Christopher
30/10/2020 Director appointed BARRETT, Rose Caitlin
06/04/2016 Person with significant control added Matthew James Barrett
06/04/2016 Person with significant control added Marek Karwan
14/01/2013 Director appointed KARWAN, Marek
14/01/2013 Director appointed BARRETT, Matthew James

Financial highlights

No figures could be read from the accounts filed on 26 Jan 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 PROXIMO DESIGN LIMITED

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Company extract£1.99

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
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-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PROXIMO DESIGN LIMITED?
According to the official registry, the company number of PROXIMO DESIGN LIMITED is 08359253.
Where is PROXIMO DESIGN LIMITED registered?
The registered office is 37 ALDERS ROAD, SKIPTON, BD23 2NR, UNITED KINGDOM.
Who runs PROXIMO DESIGN LIMITED?
BARRETT, Rose Caitlin is listed among the officers of PROXIMO DESIGN LIMITED.
What is the SIC code of PROXIMO DESIGN LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls PROXIMO DESIGN LIMITED?
Marek Karwan is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PROXIMO DESIGN LIMITED due?
The next annual accounts are due by 30 July 2027, and the last accounts were made up to 30 October 2025.

About PROXIMO DESIGN LIMITED (08359253)

PROXIMO DESIGN LIMITED is a private limited company incorporated on 14 January 2013 and registered in the United Kingdom under company number 08359253. Its registered office is at 37 ALDERS ROAD, SKIPTON, BD23 2NR, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 October 2025. 4 active officers are on record , and the person with significant control is Marek Karwan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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