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PROOF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proof Limited. The company was founded 23 years ago and was given the registration number 04199859. The firm's registered office is in LONDON. You can find them at Flat 307 The Beaux Arts Building 10-18, Manor Gardens, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:PROOF LIMITED
Company Number:04199859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Flat 307 The Beaux Arts Building 10-18, Manor Gardens, London, N7 6JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
307 The Beaux Arts Building, Manor Gardens, London, N7 6JT

Director13 April 2001Active
5 York Terrace, North Shields, NE29 0EF

Nominee Secretary13 April 2001Active
3, Tolpuddle Street, London, United Kingdom, N1 0XT

Corporate Secretary13 April 2001Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director13 April 2001Active

People with Significant Control

Mr Sue Finnegan
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Flat 307 The Beaux Arts Building 10-18, Manor Gardens, London, N7 6JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-11-17Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-23Officers

Termination secretary company with name termination date.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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