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PROVEN WEB LTD

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

This company is commonly known as Proven Web Ltd. The company was founded 10 years ago and was given the registration number 08839903. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Core, Bath Lane, Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROVEN WEB LTD
Company Number:08839903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Core, Bath Lane, Newcastle Upon Tyne, NE4 5TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Proven Web Ltd, Initial Business Centre, Wilson Park, Manchester, United Kingdom, M40 8WN

Secretary10 January 2014Active
Proven Web Ltd, Initial Business Centre, Wilson Park, Manchester, United Kingdom, M40 8WN

Director10 January 2014Active

People with Significant Control

Andrew Ace
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Proven Web Ltd, Initial Business Centre, Manchester, United Kingdom, M40 8WN
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 (7 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
2024-02-10Persons with significant control

Change to a person with significant control.

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2024-02-10Officers

Change person director company with change date.

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2024-02-10Officers

Change person secretary company with change date.

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2024-02-10Address

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

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Change person secretary company with change date.

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2020-09-24Officers

Change person director company with change date.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-04-26Officers

Change person director company with change date.

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2018-04-25Persons with significant control

Change to a person with significant control.

Download
2018-04-25Officers

Change person secretary company with change date.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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