PROVEN ACQUISITION LIMITED

Charter House Charter House, London, WC2B 5SQ, England
StatusACTIVE
Company No.04283609
CategoryPrivate Limited Company
Incorporated07 Sep 2001
Age22 years, 7 months, 24 days
JurisdictionEngland Wales

SUMMARY

PROVEN ACQUISITION LIMITED is an active private limited company with number 04283609. It was incorporated 22 years, 7 months, 24 days ago, on 07 September 2001. The company address is Charter House Charter House, London, WC2B 5SQ, England.



Accounts

Reference Day31 December
Next due date30 Sep 2025
Next made up31 Dec 2024
Last Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Made up to31 Dec 2023
TypeGroup
Next Accounts
Period end31 Dec 2024
Period start01 Jan 2024
Due on30 Sep 2025

Nature of Business (SIC)

70100Activities of head offices

Confirmation Statment

Next due date15 Sep 2024
Next made up01 Sep 2024
Last made up01 Sep 2023

Charges

This company has charges.

See charges for PROVEN ACQUISITION LIMITED

People

EVANSON-GODDARD, Vanessa Louise

Secretary

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 4 months, 1 day

MOSS, Malcolm Kennedy Hunt

Director

Venture Capitalist

ACTIVE

Assigned on 07 Sep 2001

Current time on role 22 years, 7 months, 24 days

ROTHSTEIN, Charles Philip

Director

Business Executive

ACTIVE

Assigned on 07 Sep 2001

Current time on role 22 years, 7 months, 24 days

EBERLY, David Spencer

Secretary

Business Exec

RESIGNED

Assigned on 07 Sep 2001

Resigned on 22 Feb 2002

Time on role 5 months, 15 days

TUCKLEY, Steven Antony

Secretary

Accountant

RESIGNED

Assigned on 30 Sep 2005

Resigned on 31 Dec 2019

Time on role 14 years, 3 months, 1 day

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PROVEN ACQUISITION LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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