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THE PROOF PUDDINGS LTD

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

This company is commonly known as The Proof Puddings Ltd. The company was founded 4 years ago and was given the registration number 12659571. The firm's registered office is in LONDON. You can find them at 138 Daubeney Road, , London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE PROOF PUDDINGS LTD
Company Number:12659571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:138 Daubeney Road, London, England, E5 0EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Daubeney Road, London, England, E5 0EQ

Director11 August 2022Active
The Proof, Dalston Square, London, England, E8 3BQ

Director10 June 2020Active
138, Daubeney Road, London, England, E5 0EQ

Director10 June 2020Active

People with Significant Control

Mr Christopher Paul O'Brien
Notified on:10 June 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:138, Daubeney Road, London, England, E5 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Francesca Vanda O'Brien
Notified on:10 June 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:The Proof, Dalston Square, London, England, E8 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-19Confirmation statement

Confirmation statement with updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-30Capital

Capital allotment shares.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-08-11Address

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

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2022-08-11Officers

Appoint person director company with name date.

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2022-06-30Address

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

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-10Incorporation

Incorporation company.

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