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PROVEN ACQUISITION LIMITED - Charter House, 55 Drury Lane, London, WC2B 5SQ, United Kingdom
Company Information
- Company registration number
- 04283609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charter House
- 55 Drury Lane
- London
- WC2B 5SQ
- England Charter House, 55 Drury Lane, London, WC2B 5SQ, England UK
Management
- Managing Directors
- MOSS, Malcolm Kennedy Hunt
- ROTHSTEIN, Charles Philip
- Company secretaries
- EVANSON-GODDARD, Vanessa Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-07
- Age Of Company 2001-09-07 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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PROVEN ACQUISITION LIMITED Company Description
- PROVEN ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 04283609. Its current trading status is "live". It was registered 2001-09-07. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Charter House .
Get PROVEN ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proven Acquisition Limited - Charter House, 55 Drury Lane, London, WC2B 5SQ, United Kingdom
- 2001-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROVEN ACQUISITION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04283609#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04283609#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04283609#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-06-02) - AA
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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resolution (2023-12-19) - RESOLUTIONS
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legacy (2023-12-19) - CAP-SS
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legacy (2023-12-19) - SH20
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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accounts-with-accounts-type-group (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-09-07) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01
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confirmation-statement-with-updates (2020-11-13) - CS01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-group (2019-09-16) - AA
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resolution (2019-11-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-group (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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accounts-with-accounts-type-group (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-group (2010-09-20) - AA
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keyboard_arrow_right 2009
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legacy (2004-12-21) - 287
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legacy (2003-01-17) - 123
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legacy (2003-05-01) - 288a
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legacy (2001-12-03) - 395
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legacy (2001-09-25) - 288b
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legacy (2001-09-25) - 288a
