Menna Overview
Here’s a quick overview of PROVEN PRIVATE EQUITY LIMITED 👀 — a London based business that started in 2002.
PROVEN PRIVATE EQUITY LIMITED
- Company statusactive
- Company No04353639
- Age24 years 6 months Incorporated 15 January 2002
- Officers2
Address
Charter House, 55 Drury Lane, London, WC2B 5SQ, England
PROVEN PRIVATE EQUITY LIMITED is an active company incorporated on 15 January 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 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
Accounts With Accounts Type Dormant
6 Years Ago on 06 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 16 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jan 2017
Change Person Secretary Company With Change Date
9 Years Ago on 07 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 01 Sep 2016
Termination Director Company With Name Termination Date
10 Years Ago on 20 May 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANSON-GODDARD, Vanessa Louise | secretary | 31 Dec 2019 | |
| MOSS, Malcolm Kennedy Hunt | director | Jul 1959 | 23 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proven Acquisition Limited | 06 Apr 2016 |
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Here’s a quick overview of PROVEN PRIVATE EQUITY LIMITED 👀 — a London based business that started in 2002.