PROOF INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proof Investments Ltd. The company was founded 10 years ago and was given the registration number 09228467. The firm's registered office is in LONDON. You can find them at 2a Highfield Avenue, Highfield Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PROOF INVESTMENTS LTD |
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| Company Number | : | 09228467 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 September 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 2a Highfield Avenue, Highfield Avenue, London, England, NW11 9ET |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2a Highfield Avenue, Highfield Avenue, London, England, NW11 9ET | Director | 01 April 2019 | Active |
| 788-790 Finchley Road, London, England, NW11 7TJ | Director | 22 September 2014 | Active |
| 2a Highfield Avenue, Highfield Avenue, London, England, NW11 9ET | Director | 17 March 2015 | Active |
People with Significant Control
| Mr Jeremy Lloyd |
| Notified on | : | 31 May 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 2a Highfield Avenue, Highfield Avenue, London, England, NW11 9ET |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Chaim Fried |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | 2a Highfield Avenue, Highfield Avenue, London, England, NW11 9ET |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)