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PROOF NUTRITION LTD

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

This company is commonly known as Proof Nutrition Ltd. The company was founded 4 years ago and was given the registration number 12405384. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:PROOF NUTRITION LTD
Company Number:12405384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director14 February 2022Active
6/10, Laufbergergasse, Vienna, Vienna, Austria, A1020

Secretary15 January 2020Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director15 January 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director26 August 2021Active

People with Significant Control

Mr Francois Kwame Benson
Notified on:26 August 2021
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammed Abdul-Malik
Notified on:15 January 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-21Insolvency

Liquidation compulsory winding up order.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-14Officers

Appoint person director company with name date.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-09-28Resolution

Resolution.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Termination secretary company with name termination date.

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2021-08-26Officers

Termination director company with name termination date.

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2021-08-26Address

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

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-15Incorporation

Incorporation company.

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