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PROVEN PROJECT SOLUTIONS LTD

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

This company is commonly known as Proven Project Solutions Ltd. The company was founded 16 years ago and was given the registration number 06471706. The firm's registered office is in LONDON. You can find them at Office 1 447 High Road, Finchley, London, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:PROVEN PROJECT SOLUTIONS LTD
Company Number:06471706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Office 1 447 High Road, Finchley, London, England, N12 0AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, 447 High Road, Finchley, London, England, N12 0AF

Secretary14 January 2008Active
Office 1, 447 High Road, Finchley, London, England, N12 0AF

Director14 January 2008Active
Office 1, 447 High Road, Finchley, London, England, N12 0AF

Director28 January 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary14 January 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director14 January 2008Active

People with Significant Control

Mr Denis Anthony O'Connell
Notified on:01 January 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Office 1, 447 High Road, London, England, N12 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-12-24Capital

Capital allotment shares.

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2019-12-10Resolution

Resolution.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-08-14Officers

Change person director company with change date.

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2018-08-14Officers

Change person director company with change date.

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2018-08-14Officers

Change person secretary company with change date.

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2018-08-14Address

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

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Change account reference date company previous shortened.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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