PROVEN PRIVATE EQUITY LIMITED
Non-Trading
General Information
NAME
PROVEN PRIVATE EQUITY LIMITED
COMPANY NUMBER
04353639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/01/2002
(22 years and 10 months old)
WEBSITE
www.provenvcts.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2002
24/03/2003
TRAIL TALK LIMITED
View all previous names
LONDON
WC2B 5SQ
Telephone: 02078457820
TPS: Yes
Charter House 55 Drury Lane
London
WC2B 5SQ
2nd Floor
80 Great Eastern Street
London
EC2A 3RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVEN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| PROVEN PRIVATE EQUITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROVEN PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVEN PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEN PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2003 - Present (21 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
Vanessa Louise Evanson-Goddard 31/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
15/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Director: 22/11/2002 - Present (21 years and 11 months) Secretary: 22/11/2002 - Present (21 years and 11 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 9 Past: 598 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERINGEA LLC | N/A | N/A |
| PROVEN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BERINGEA LIMITED | Active - Accounts Filed | View Report |
| GLOBAL RIGHTS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| PROVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROVEN PRIVATE EQUITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | Steven Antony Tuckley (906543501) has left the board |
| 16/01/2020 | New Company Secretary Vanessa Louise Evanson-Goddard (926605278) Appointed |
| 11/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 24/05/2016 | Alexander Spiro Jr (909009781) has left the board |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 29/09/2012 | New Accounts filed |
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