PROVEN VCT PLC
Active - Accounts Filed
General Information
NAME
PROVEN VCT PLC
COMPANY NUMBER
03911323
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
18/01/2000
(24 years and 11 months old)
WEBSITE
http://proven.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5SQ
Telephone: 02078457820
TPS: Yes
Charter House 55 Drury Lane
London
WC2B 5SQ
39 Earlham Street
London
WC2H 9LT
Telephone: 78457820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVEN VCT PLC | Active - Accounts Filed | View Report |
| MONMOUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Barry Malcolm Dean (901803413) has left the board |
| 05/08/2024 | New Board Member James Kenneth Alexander Barbour-Smith (916610695) Appointed |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROVEN VCT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVEN VCT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEN VCT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2007 - Present (16 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
30/07/2013 - Present (11 years and 4 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
13/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 4 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVEN VCT PLC | Active - Accounts Filed | View Report |
| MONMOUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAPID CHARGE GRID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Barry Malcolm Dean (901803413) has left the board |
| 05/08/2024 | New Board Member James Kenneth Alexander Barbour-Smith (916610695) Appointed |
| 02/07/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 11/10/2018 | Andrew John Davison (900291184) has left the board |
| 28/08/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Neal Ransome (923965310) Appointed |
| 25/08/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 11/03/2016 | BERINGEA LLP (919410942) has left the board |
| 11/03/2016 | New Company Secretary BERINGEA LLP (915571549) Appointed |
| 24/01/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 16/01/2015 | Grant Leslie Whitehouse (907996242) has left the board |
| 16/01/2015 | New Company Secretary BERINGEA LLP (919410942) Appointed |
| 08/08/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 13/08/2013 | New Board Member Lorna Mona Tilbian (904404909) Appointed |
| 12/08/2013 | New Accounts filed |
| 07/09/2012 | New Accounts filed |
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