PROVEN ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
PROVEN ACQUISITION LIMITED
COMPANY NUMBER
04283609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/09/2001
(23 years and 2 months old)
WEBSITE
http://beringea.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5SQ
Telephone: 02078457820
TPS: Yes
39 Earlham Street
London
WC2H 9LT
Charter House 55 Drury Lane
London
WC2B 5SQ
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 |
|---|---|---|
| BERINGEA LLC | N/A | N/A |
| PROVEN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BERINGEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROVEN ACQUISITION LIMITED?
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 ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEN ACQUISITION LIMITED?
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 |
|---|---|---|---|---|
|
07/09/2001 - Present (23 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
07/09/2001 - Present (23 years and 2 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Vanessa Louise Evanson-Goddard 31/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2001 - 22/02/2002 (5 months) Born in Oct 1963 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
07/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2804 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERINGEA LLC | N/A | N/A |
| PROVEN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BERINGEA LIMITED | Active - Accounts Filed | View Report |
| GLOBAL RIGHTS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| PROVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROVEN PRIVATE EQUITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 16/01/2020 | Steven Antony Tuckley (906543501) has left the board |
| 16/01/2020 | New Company Secretary Vanessa Louise Evanson-Goddard (926605146) Appointed |
| 20/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/05/2016 | Alexander Spiro (907933236) has left the board |
| 12/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 18/08/2015 | Stuart Michael Veale (914270289) has left the board |
| 18/11/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 03/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 29/09/2012 | New Accounts filed |
| 17/09/2012 | Stuart Michael Veale has left the board |
| 17/09/2012 | New Board Member Stuart Michael Veale Appointed |
| 14/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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