PROVEN TRANSFORMATIONAL EXPERIENCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proven Transformational Experience Ltd. The company was founded 8 years ago and was given the registration number 10793075. The firm's registered office is in LONDON. You can find them at Office 212b, Building 3 North London Business Park, Oakleigh Road South, London, . This company's SIC code is 85590 - Other education n.e.c..
Company Information
| Name | : | PROVEN TRANSFORMATIONAL EXPERIENCE LTD |
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| Company Number | : | 10793075 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 May 2017 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 85590 - Other education n.e.c.
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Office Address & Contact
| Registered Address | : | Office 212b, Building 3 North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22 The Pines, Chase Road, London, United Kingdom, N14 4EX | Director | 20 February 2018 | Active |
| Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 30 May 2017 | Active |
| Office 212b, Building 3 North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN | Director | 30 May 2017 | Active |
People with Significant Control
| Mr Emmanouil Ischakis |
| Notified on | : | 09 February 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 The Pines, Chase Road, London, United Kingdom, N14 4EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Marios Therapontos |
| Notified on | : | 30 May 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | 653, Lordship Lane, London, England, N22 5LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Fd Secretarial Ltd |
| Notified on | : | 30 May 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)