General information

Name:

Proverbial Group Limited

Office Address:

30 Dawes Road SW6 7EN London

Number: 08833451

Incorporation date: 2014-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proverbial Group Ltd has existed in this business for 10 years. Registered with number 08833451 in 2014, it have office at 30 Dawes Road, London SW6 7EN. It has been already nine years from the moment Proverbial Group Ltd is no longer identified under the business name Heathmans Publishing. The firm's registered with SIC code 58142, that means Publishing of consumer and business journals and periodicals. Tuesday 31st January 2023 is the last time the accounts were filed.

For 10 years, the following limited company has only been overseen by one managing director: Hugo C. who has been administering it since 6th January 2014.

Hugo C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Proverbial Group Ltd 2015-08-25
  • Heathmans Publishing Limited 2014-01-06

Financial data based on annual reports

Company staff

Hugo C.

Role: Director

Appointed: 06 January 2014

Latest update: 31 March 2024

People with significant control

Hugo C.
Notified on 6 April 2016
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/03 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
10
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