Proud Group Limited

General information

Name:

Proud Group Ltd

Office Address:

32 John Adam Street WC2N 6BP London

Number: 11058759

Incorporation date: 2017-11-10

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 32 John Adam Street, London WC2N 6BP Proud Group Limited is a Private Limited Company registered under the 11058759 Companies House Reg No. It was created on 2017-11-10. The company debuted under the business name Canal Side Cafe (haggerston), but for the last five years has been on the market under the business name Proud Group Limited. The enterprise's declared SIC number is 56101 : Licensed restaurants. The company's latest financial reports provide detailed information about the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-08-14.

Regarding this particular limited company, the full extent of director's responsibilities have so far been met by Alexander P. who was designated to this position in 2018 in February. This limited company had been directed by Danielle P. until six years ago.

Alexander P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Proud Group Limited 2019-09-03
  • Canal Side Cafe (haggerston) Limited 2017-11-10

Financial data based on annual reports

Company staff

Alexander P.

Role: Director

Appointed: 07 February 2018

Latest update: 19 February 2024

People with significant control

Alexander P.
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Proud Cabaret And Supper Club Limited
Address: 32 John Adam Street, London, London, WC2N 6BP, United Kingdom
Legal authority Companies Act
Legal form Ltd
Country registered England And Wales
Place registered England And Wales
Registration number 11060831
Notified on 7 February 2018
Ceased on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 10 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
6
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