Proven Private Equity Limited

General information

Name:

Proven Private Equity Ltd

Office Address:

Charter House 55 Drury Lane WC2B 5SQ London

Number: 04353639

Incorporation date: 2002-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proven Private Equity came into being in 2002 as a company enlisted under no 04353639, located at WC2B 5SQ London at Charter House. This company has been in business for twenty two years and its last known status is active. This company has a history in business name changes. In the past, this company had four different names. Until 2003 this company was prospering under the name of Trail Talk and up to that point its registered company name was Tiny Talk. This business's declared SIC number is 74990 which means Non-trading company. Proven Private Equity Ltd filed its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-01-15.

There is a solitary managing director now overseeing this specific limited company, namely Malcolm M. who has been executing the director's tasks since Tue, 15th Jan 2002. For thirteen years Alexander S., had been managing the limited company till the resignation in May 2016. As a follow-up another director, specifically Christopher A. gave up the position in 2003. Furthermore, the director's duties are often assisted with by a secretary - Vanessa E., who joined the limited company five years ago.

  • Previous company's names
  • Proven Private Equity Limited 2003-03-24
  • Trail Talk Limited 2002-12-03
  • Tiny Talk Limited 2002-11-26
  • T F Machinery & Trading Limited 2002-02-27
  • Limontelle Limited 2002-01-15

Financial data based on annual reports

Company staff

Vanessa E.

Role: Secretary

Appointed: 31 December 2019

Latest update: 6 March 2024

Malcolm M.

Role: Director

Appointed: 23 July 2003

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Proven Acquisition Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Earlham Street, WC2H 9LT.

Proven Acquisition Limited
Address: 39 Earlham Street, London, WC2H 9LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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