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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 9 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
Company Number:09228467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2a Highfield Avenue, Highfield Avenue, London, England, NW11 9ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Highfield Avenue, Highfield Avenue, London, England, NW11 9ET

Director01 April 2019Active
788-790 Finchley Road, London, England, NW11 7TJ

Director22 September 2014Active
2a Highfield Avenue, Highfield Avenue, London, England, NW11 9ET

Director17 March 2015Active

People with Significant Control

Mr Jeremy Lloyd
Notified on:31 May 2019
Status:Active
Date of birth:May 1986
Nationality:English
Country of residence:England
Address:2a Highfield Avenue, Highfield Avenue, London, England, NW11 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chaim Fried
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Belgian
Country of residence:England
Address:2a Highfield Avenue, Highfield Avenue, London, England, NW11 9ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-02-25Officers

Change person director company with change date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-09Officers

Termination director company with name termination date.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-04-01Officers

Appoint person director company with name date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-04-07Address

Change registered office address company with date old address new address.

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2016-06-22Accounts

Accounts with accounts type micro entity.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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