Proven Change Limited (registration number 07551067) is a private limited company incorporated on 2011-03-03. The enterprise was registered at 9 Woodham Close, Hartford CW8 1SG. Proven Change Limited operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Proven Change Limited
Number 07551067
Date of Incorporation: 3rd March 2011
End of financial year: 30 June
Address: 9 Woodham Close, Hartford, CW8 1SG
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Peter N. (in the company from 03 March 2011). 1 secretary is present as well: Debra N. (appointed on 03 March 2011). The official register lists 2 persons of significant control, namely: Peter N. has 1/2 or less of shares, 1/2 or less of voting rights, Debra N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2022-06-30 2023-06-30
Current Assets 34,013 46,126 88,558 100,981 144,609 190,795 178,164 - - 59,554 32,535
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 17,528 36,142 67,577 73,701 119,615 - - - - - -
Tangible Fixed Assets 1,202 802 839 313 185 - - - - - -
Total Assets Less Current Liabilities 17,528 36,142 67,577 73,701 119,615 165,187 174,116 146,910 116,716 - -

People with significant control

Peter N.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Debra N.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation
(CS01) Confirmation statement with updates Friday 1st March 2024
filed on: 5th, March 2024 | confirmation statement
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