| Company Name | Proof Limited |
|---|---|
| Director | Sue Finnegan |
| Company Status | Active |
| Company Number | 04199859 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2001(23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Sue Finnegan |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 307 The Beaux Arts Building Manor Gardens London N7 6JT |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Upper Street Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Correspondence Address | 3 Tolpuddle Street London N1 0XT |
Contact
| Website | proofpr.co.uk |
|---|---|
| Telephone | 07 050625012 |
| Telephone region | Mobile |
Location
| Registered Address | Flat 307 The Beaux Arts Building 10-18 Manor Gardens London N7 6JW |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Miss Sue Finnegan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110 |
| Cash | £71 |
| Current Liabilities | £17,892 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (11 months, 3 weeks from now) |
Filing History
| 10 July 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 14 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 30 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 24 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 17 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 18 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 25 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Termination of appointment of Upper Street Company Secretaries Limited as a secretary on 23 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Upper Street Company Secretaries Limited as a secretary on 23 December 2014 (1 page) |
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 June 2011 | Secretary's details changed for Upper Street Accounts Ltd on 13 April 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Sue Finnegan on 13 April 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Sue Finnegan on 13 April 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Secretary's details changed for Upper Street Accounts Ltd on 13 April 2011 (2 pages) |
| 6 January 2011 | Administrative restoration application (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 13 April 2010 with a full list of shareholders (14 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Administrative restoration application (3 pages) |
| 6 January 2011 | Annual return made up to 13 April 2010 with a full list of shareholders (14 pages) |
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 December 2008 | Return made up to 13/04/08; full list of members (10 pages) |
| 17 December 2008 | Return made up to 13/04/08; full list of members (10 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from, unit 5, 70 rosebury avenue, london, EC1R 4RR (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from, unit 5, 70 rosebury avenue, london, EC1R 4RR (1 page) |
| 28 April 2008 | Return made up to 13/04/07; no change of members (6 pages) |
| 28 April 2008 | Return made up to 13/04/07; no change of members (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 July 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 24 July 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 June 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 July 2003 | Return made up to 13/04/03; full list of members
|
| 22 July 2003 | Return made up to 13/04/03; full list of members
|
| 28 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 October 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 22 October 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 18 June 2002 | Return made up to 13/04/02; full list of members
|
| 18 June 2002 | Return made up to 13/04/02; full list of members
|
| 28 May 2002 | Company name changed sue finnegan pr LIMITED\certificate issued on 28/05/02 (2 pages) |
| 28 May 2002 | Company name changed sue finnegan pr LIMITED\certificate issued on 28/05/02 (2 pages) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Incorporation (10 pages) |
| 13 April 2001 | Incorporation (10 pages) |