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.
Name | : | PROVEN PROJECT SOLUTIONS LTD |
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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 | : |
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Registered Address | : | Office 1 447 High Road, Finchley, London, England, N12 0AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 1, 447 High Road, Finchley, London, England, N12 0AF | Secretary | 14 January 2008 | Active |
Office 1, 447 High Road, Finchley, London, England, N12 0AF | Director | 14 January 2008 | Active |
Office 1, 447 High Road, Finchley, London, England, N12 0AF | Director | 28 January 2008 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 14 January 2008 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 14 January 2008 | Active |
Mr Denis Anthony O'Connell | ||
Notified on | : | 01 January 2017 |
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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 | : |
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Date | Category | Description | |
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2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-24 | Capital | Capital allotment shares. | Download |
2019-12-10 | Resolution | Resolution. | Download |
2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-14 | Officers | Change person director company with change date. | Download |
2018-08-14 | Officers | Change person director company with change date. | Download |
2018-08-14 | Officers | Change person secretary company with change date. | Download |
2018-08-14 | Address | Change registered office address company with date old address new address. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-27 | Accounts | Change account reference date company previous shortened. | Download |
2016-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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