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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 7 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
Company Number:10793075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Office 212b, Building 3 North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 The Pines, Chase Road, London, United Kingdom, N14 4EX

Director20 February 2018Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director30 May 2017Active
Office 212b, Building 3 North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN

Director30 May 2017Active

People with Significant Control

Mr Emmanouil Ischakis
Notified on:09 February 2018
Status:Active
Date of birth:May 1980
Nationality:Greek
Country of residence:United Kingdom
Address:22 The Pines, Chase Road, London, United Kingdom, N14 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marios Therapontos
Notified on:30 May 2017
Status:Active
Date of birth:August 1989
Nationality:Cypriot
Country of residence:England
Address:653, Lordship Lane, London, England, N22 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:30 May 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-28Address

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

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2023-12-28Dissolution

Dissolution application strike off company.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-06-17Address

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

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2020-02-05Address

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

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2019-03-30Resolution

Resolution.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Change person director company with change date.

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2018-10-09Officers

Change person director company with change date.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-09Address

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

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