PROVEN ACQUISITION LIMITED
Overview
| Company Name | PROVEN ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04283609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVEN ACQUISITION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROVEN ACQUISITION LIMITED located?
| Registered Office Address | Charter House 55 Drury Lane WC2B 5SQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVEN ACQUISITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROVEN ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for PROVEN ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Statement of capital on Dec 19, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 55 Drury Lane London WC2B 5SQ England to Charter House 55 Drury Lane London WC2B 5SQ on Nov 24, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 39 Earlham Street London WC2H 9LT to 55 Drury Lane London WC2B 5SQ on Nov 04, 2021 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 07, 2021 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Beringea Llc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Appointment of Mrs Vanessa Louise Evanson-Goddard as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Steven Antony Tuckley as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2019
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||||||
Who are the officers of PROVEN ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANSON-GODDARD, Vanessa Louise | Secretary | 55 Drury Lane WC2B 5SQ London Charter House England | 266051460001 | |||||||
| MOSS, Malcolm Kennedy Hunt | Director | Earlham Street WC2H 9LT London 39 United Kingdom | England | British | Venture Capitalist | 36199620013 | ||||
| ROTHSTEIN, Charles Philip | Director | Earlham Street WC2H 9LT London 39 England | United States | American | Business Executive | 78081250003 | ||||
| EBERLY, David Spencer | Secretary | 1226 Indian Mound W. Bloomfield USA 48301 Michigan | American | Business Exec | 90161510001 | |||||
| TUCKLEY, Steven Antony | Secretary | 39 Earlham Street London WC2H 9LT | British | Accountant | 65435010004 | |||||
| HUTTON CORPORATE SERVICES LIMITED | Secretary | Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire | 58154720001 | |||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| SPIRO, Alexander | Director | 34179 Ramble Hills Farmington Hills Michigan 48331 Usa | Usa | American | Business Executive | 79332360001 | ||||
| TUCKLEY, Steven Antony | Director | Topstreet Way AL5 5TY Harpenden 83 Herts | England | British | Accountant | 65435010004 | ||||
| VEALE, Stuart Michael | Director | 39 Earlham Street London WC2H 9LT | England | British | Investment Manager | 142702890002 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of PROVEN ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Beringea Llc | Apr 06, 2016 | W.12 Mile Road Farmington Hills 48334 Detroit 32330 State Of Michigan United States | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for PROVEN ACQUISITION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 07, 2016 | Sep 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0