Proven Acquisition Limited
Company Profile
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SmallProven Acquisition Limited
04283609•Private Limited With Share Capital
Charter House 55 Drury Lane, London, WC2B5SQ
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Incorporated
07/09/2001
Company Age
24 years
Directors
3
Employees
25
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Proven Acquisition Limited (04283609) is a private limited with share capital incorporated on 07/09/2001 (24 years old) and registered in london, WC2B5SQ. The company operates under SIC code 70100 and is classified as Small.
Proven acquisition limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/09/2001
WC2B5SQ
25 employees
Financial Overview
Total Assets
£6.48M
Liabilities
£3.10M
Net Assets
£3.38M
Turnover
£9.07M
Cash
£2.68M
Key Metrics
25
Employees
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2023
Legacy
Category:Capital
Date:19-12-2023
Legacy
Category:Insolvency
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Resolution
Category:Resolution
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2009
Auditors Resignation Company
Category:Auditors
Date:09-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Address
Date:21-12-2004
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2004
Legacy
Category:Mortgage
Date:17-03-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Address
Date:26-03-2003
Legacy
Category:Capital
Date:17-01-2003
Resolution
Category:Resolution
Date:08-01-2003
Resolution
Category:Resolution
Date:08-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Capital
Date:07-01-2003
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Address
Date:25-04-2002
Legacy
Category:Address
Date:10-04-2002
Legacy
Category:Accounts
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Mortgage
Date:17-12-2001
Resolution
Category:Resolution
Date:04-12-2001
Legacy
Category:Mortgage
Date:03-12-2001
Legacy
Category:Officers
Date:25-09-2001
Legacy
Category:Officers
Date:25-09-2001
Legacy
Category:Officers
Date:25-09-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024
Trading Addresses
Charter House 55 Drury Lane, London, WC2B5SQRegistered
Related Companies
10
Contact
02078457820
Charter House 55 Drury Lane, London, WC2B5SQ