Proof 1 Ltd in London, EC2A 4NE

Description

Data updated on: 01-11-2023

Registered with number 08460847 eleven years ago, Proof 1 Ltd is a Private Limited Company. The business current office address is 3rd Floor 86-90, Paul Street London. This firm switched its business name already two times. Up to 2021 this firm has been working on providing the services it's been known for as Inhabi (london) but currently this firm operates under the name Proof 1 Ltd. This business's principal business activity number is 70229 - Management consultancy activities other than financial management. The business most recent accounts describe the period up to 2022-03-31 and the most current confirmation statement was released on 2023-10-14.

The corporation's trademark is "Tidy Desk". They filed a trademark application on 2013-09-09 and it was accepted after two months. The trademark's registration expires on 2023-09-09.

There seems to be just one managing director at present managing this specific limited company, namely Michael T. who's been executing the director's obligations for eleven years.

Previous company's names
Proof 1 Ltd 2021-02-27
Inhabi (london) Limited 2018-03-26
Tidydesk Limited 2013-03-25

Trade marks

Trademark UK00003021277

Trademark UK00003021277

Trademark image:	-
Trademark name:	Tidy Desk
Status:	Registered
Filing date:	2013-09-09
Date of entry in register:	2013-12-06
Renewal date:	2023-09-09
Owner name:	TidyDesk Limited
Owner address:	79 Kingsway, ENFIELD, United Kingdom, EN3 4HT

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	1	100

Balance Sheet
Current Assets						18 908	-3 563	50 007	50 000	53 727
Net Assets Liabilities					100	17 144	-20 603	8 055	6 813	15 949
Cash Bank In Hand		1	1
Net Assets Liabilities Including Pension Asset Liability	100	1	100	100

Capital & Reserves
Shareholder Funds	100	100	1	100

Other Financial Data
Version Production Software										2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 510			750
Average Number Employees During Period						1	1	1	1	1
Creditors						4 119	-218	25 148	29 027	25 041
Fixed Assets						2 355	981	196	943	283
Net Current Assets Liabilities						14 789	-3 345	24 859	20 973	28 686
Total Assets Less Current Liabilities					100	17 144	-2 364	25 055	21 916	28 969
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	0	1
Share Capital Allotted Called Up Paid	100	100	1	100

Company staff

Michael T.

Role: Director

Appointed: 25 March 2013

Latest update: 16 February 2024

People with significant control

Michael T. is the individual who has control over this firm, owns over 3/4 of company shares.

Michael T.

Notified on 1 May 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 October 2024
Confirmation statement last made up date	14 October 2023

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2013-03-25
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 March 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	24 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	27 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	1 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
End Date For Period Covered By Report	31 March 2021

Proof 1 Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003021277

Financial data based on annual reports

Company staff

Michael T.

People with significant control

Michael T.

Accounts Documents

Company filings

Filing category

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