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PROOFID LIMITED

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

This company is commonly known as Proofid Limited. The company was founded 15 years ago and was given the registration number 06711962. The firm's registered office is in SALFORD. You can find them at 8 Exchange Quay, , Salford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROOFID LIMITED
Company Number:06711962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Exchange Quay, Salford, England, M5 3EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Exchange Quay, Salford, England, M5 3EJ

Secretary30 December 2020Active
8, Exchange Quay, Salford, England, M5 3EJ

Director16 April 2014Active
8, Exchange Quay, Salford, England, M5 3EJ

Director16 April 2014Active
43, Grange Road, Manchester, Uk, M21 9NZ

Secretary01 October 2008Active
22, The Bramhall Centre, Bramhall, Stockport, England, SK7 1AW

Corporate Secretary19 February 2016Active
24, First Street, London, England, SW3 2LD

Corporate Secretary04 November 2019Active
8, Exchange Quay, Salford, England, M5 3EJ

Director01 October 2008Active
8, Exchange Quay, Salford, England, M5 3EJ

Director16 April 2014Active

People with Significant Control

Pidhc Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancastrian Office Centre, Talbot Road, Manchester, England, M32 0FP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-04Accounts

Legacy.

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2023-07-04Other

Legacy.

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2023-07-04Other

Legacy.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-06-28Officers

Termination director company with name termination date.

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2022-04-19Resolution

Resolution.

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2022-04-19Incorporation

Memorandum articles.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-15Persons with significant control

Change to a person with significant control.

Download
2021-12-30Capital

Capital alter shares subdivision.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type small.

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2020-12-31Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-30Officers

Appoint person secretary company with name date.

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2020-12-30Officers

Termination secretary company with name termination date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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