This company is commonly known as Proven Acquisition Limited. The company was founded 22 years ago and was given the registration number 04283609. The firm's registered office is in . You can find them at 39 Earlham Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PROVEN ACQUISITION LIMITED |
|---|---|---|
| Company Number | : | 04283609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Earlham Street, London, WC2H 9LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charter House, 55 Drury Lane, London, England, WC2B 5SQ | Secretary | 31 December 2019 | Active |
| 39, Earlham Street, London, United Kingdom, WC2H 9LT | Director | 07 September 2001 | Active |
| 39, Earlham Street, London, England, WC2H 9LT | Director | 07 September 2001 | Active |
| 1226 Indian Mound W., Bloomfield, 48301, USA | Secretary | 07 September 2001 | Active |
| Brackendene 15 Hutton Road, Ash Vale, Aldershot, GU12 5EY | Secretary | 22 February 2002 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 07 September 2001 | Active |
| 39 Earlham Street, London, WC2H 9LT | Secretary | 30 September 2005 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 07 September 2001 | Active |
| 34179 Ramble Hills, Farmington Hills, Usa, | Director | 22 April 2003 | Active |
| 83, Topstreet Way, Harpenden, AL5 5TY | Director | 17 May 2005 | Active |
| 39 Earlham Street, London, WC2H 9LT | Director | 17 May 2005 | Active |
| Beringea Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 32330, W.12 Mile Road, Detroit, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-19 | Capital | Legacy. | Download |
| 2023-12-19 | Insolvency | Legacy. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-09-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-25 | Resolution | Resolution. | Download |
| 2019-11-15 | Capital | Capital allotment shares. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type group. | Download |
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