Menna Overview
Here’s a quick overview of PROVEN ACQUISITION LIMITED 👀 — a London based business that started in 2001.
PROVEN ACQUISITION LIMITED
- Company statusactive
- Company No04283609
- Age24 years 10 months Incorporated 7 September 2001
- Officers3
Address
Charter House, 55 Drury Lane, London, WC2B 5SQ, England
PROVEN ACQUISITION LIMITED is an active company incorporated on 7 September 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 25 Sep 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 07 Sep 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 03 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Resolution
6 Years Ago on 25 Nov 2019
Capital Allotment Shares
6 Years Ago on 15 Nov 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANSON-GODDARD, Vanessa Louise | secretary | 31 Dec 2019 | |
| MOSS, Malcolm Kennedy Hunt | director | Jul 1959 | 07 Sept 2001 |
| ROTHSTEIN, Charles Philip | director | Nov 1958 | 07 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beringea Llc | 06 Apr 2016 |
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MOSS, Malcolm Kennedy Hunt are mutual persons.
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MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
TUCKLEY, Steven Antony are mutual persons.
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L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
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VEALE, Stuart Michael are mutual persons.
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VEALE, Stuart Michael are mutual persons.
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L.C.I. DIRECTORS LIMITED is a mutual person.
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L.C.I. DIRECTORS LIMITED is a mutual person.
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L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
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BERINGEA LLP
MOSS, Malcolm Kennedy Hunt, TUCKLEY, Steven Antony, VEALE, Stuart Michael are mutual persons.
PROVEN VCT PLC
MOSS, Malcolm Kennedy Hunt, EBERLY, David Spencer, HUTTON CORPORATE SERVICES LIMITED are mutual persons.
PROVEN GROWTH AND INCOME VCT PLC
MOSS, Malcolm Kennedy Hunt, EBERLY, David Spencer, HUTTON CORPORATE SERVICES LIMITED are mutual persons.
ANDERSEN EV PLC
MOSS, Malcolm Kennedy Hunt are mutual persons.
3 FINSBURY PARK ROAD FLAT MANAGEMENT LIMITED
TUCKLEY, Steven Antony are mutual persons.
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Here’s a quick overview of PROVEN ACQUISITION LIMITED 👀 — a London based business that started in 2001.