Company NameProversity.org Ltd
Company StatusActive
Company Number08777100
CategoryPrivate Limited Company
Incorporation Date15 November 2013 (6 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Carl Aubrey James Dawson
Date of BirthSeptember 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2013(same day as company formation)
RoleCo Founder
Country of ResidenceEngland
Correspondence Address10 & 11 Archer Street Studios Archer Street
London
W1D 7AZ
Director NameMr Krishan Meetoo
Date of BirthSeptember 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2013(1 month after company formation)
Appointment Duration5 years, 12 months
RoleCo Founder
Country of ResidenceEngland
Correspondence AddressGoogle Campus 4-5 Bonhill Street
Shoreditch
London
EC2A 4BX
Director NameMr Simon David Bryant
Date of BirthAugust 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2015(1 year, 12 months after company formation)
Appointment Duration4 years, 1 month
RoleBanking Strategist
Country of ResidenceUnited Kingdom
Correspondence AddressGoogle Campus 4-5 Bonhill Street
Shoreditch
London
EC2A 4BX
Director NameMr Robert SchÖNfeld
Date of BirthJuly 1971 (Born 48 years ago)
NationalityCzech
StatusCurrent
Appointed13 November 2015(1 year, 12 months after company formation)
Appointment Duration4 years, 1 month
RoleCEO
Country of ResidenceCzech Republic
Correspondence Address1752/1 Ricanska 1752/1
101 00 Prague 10
Prague
Czech Republic
Director NameMr Paul Richard Merrick
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2013(same day as company formation)
RoleCo Founder
Country of ResidenceEngland
Correspondence AddressGoogle Campus 4-5 Bonhill Street
Shoreditch
London
EC2A 4BX
Director NameMr Gary Stewart
Date of BirthJuly 1974 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed10 November 2015(1 year, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 August 2018)
RoleWayra Uk Director
Country of ResidenceEngland
Correspondence AddressShropshire House, 2-10 Capper Street
London
WC1E 6JA
Secretary NameMiss Ginene Evelyn Meek
StatusResigned
Appointed10 November 2015(1 year, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 December 2017)
RoleCompany Director
Correspondence Address8 Lee Street
London
E8 4DY

Contact

Websitewww.proversity.org
Email address[email protected]

Location

Registered Address10 & 11 Archer Street Studios
Archer Street
London
W1D 7AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

5.1k at £0.001Carl Aubrey James Dawson
58.96%
Ordinary
250 at £0.001Caroline Sullivan
2.89%
Ordinary
200 at £0.001Evon Z. Vogt Iii
2.31%
Ordinary
1.5k at £0.001Paul Richard Merrick
17.34%
Ordinary
1.3k at £0.001Krishan Meetoo
14.45%
Ordinary
100 at £0.001Andrew Clements
1.16%
Ordinary
100 at £0.001Florence Labedays
1.16%
Ordinary
100 at £0.001Richard Moore
1.16%
Ordinary
50 at £0.001Marcus Druen
0.58%
Ordinary

Financials

Year2014
Net Worth-£32,624
Cash£2,713
Current Liabilities£16,358

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 November 2018 (1 year ago)
Next Return Due29 November 2019 (overdue)

Charges

8 January 2018Delivered on: 11 January 2018
Persons entitled: UNI4 Public Limited Company

Classification: A registered charge
Particulars: None.
Outstanding
8 January 2018Delivered on: 11 January 2018
Persons entitled: UNI4 Public Limited Company

Classification: A registered charge
Particulars: The company charged by way of first legal mortgage all its real property (although no further details are specified in the instrument). For further detail see clause 3(a) and schedule 1. the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). For further detail see clause 3(c)(viii).
Outstanding

Filing History

18 December 2017Termination of appointment of Ginene Evelyn Meek as a secretary on 18 December 2017 (1 page)
28 November 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
21 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
5 September 2017Total exemption full accounts made up to 30 November 2016 (12 pages)
28 November 2016Confirmation statement made on 15 November 2016 with updates (7 pages)
11 November 2016Director's details changed for Mr Carl Aubrey James Dawson on 15 July 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 July 2016Registered office address changed from C/O Proversity 8 Lee Street London E8 4DY England to C/O Proversity 8 Lee Street London E8 4DY on 4 July 2016 (1 page)
4 July 2016Registered office address changed from C/O Proversity @ Techhub Google Campus 4-5 Bonhill Street Shoreditch London EC2A 4BX to C/O Proversity 8 Lee Street London E8 4DY on 4 July 2016 (1 page)
12 April 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10.505
(20 pages)
8 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
8 January 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 11/11/2015
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 December 2015Statement of capital following an allotment of shares on 13 November 2015
  • GBP 8.75
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 11 November 2015
  • GBP 8.75
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 13 November 2015
  • GBP 8.75
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 11 November 2015
  • GBP 8.75
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 13 November 2015
  • GBP 8.75
(3 pages)
28 November 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Simon David Bryant
(5 pages)
26 November 2015Appointment of Mr Gary Stewart as a director on 10 November 2015 (2 pages)
22 November 2015Appointment of Mr Robert Schönfeld as a director on 13 November 2015 (2 pages)
16 November 2015Appointment of Miss Ginene Evelyn Meek as a secretary on 10 November 2015 (2 pages)
16 November 2015Appointment of Mr Simon David Bryant as a director on 10 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/2015.
(3 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 February 2015Termination of appointment of Paul Richard Merrick as a director on 31 January 2015 (2 pages)
28 January 2015Statement of capital following an allotment of shares on 22 December 2014
  • GBP 8.75
(3 pages)
26 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 8.65
  • ANNOTATION Replacement The form replaces the AR01 registered on 12/12/2014 as it was not properly delivered
(18 pages)
15 December 2014Statement of capital following an allotment of shares on 23 October 2014
  • GBP 8.65
(3 pages)
12 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 8.6
  • ANNOTATION Replaced a replacement AR01 was registered on 26/01/2015
(7 pages)
12 December 2014Director's details changed for Mr Krishan Meetoo on 12 December 2014 (2 pages)
12 December 2014Director's details changed for Mr Paul Richard Merrick on 12 December 2014 (2 pages)
12 December 2014Director's details changed for Mr Carl Aubrey James Dawson on 15 November 2014 (2 pages)
12 December 2014Director's details changed for Mr Paul Richard Merrick on 12 December 2014 (2 pages)
12 December 2014Director's details changed for Mr Krishan Meetoo on 12 December 2014 (2 pages)
12 December 2014Director's details changed for Mr Carl Aubrey James Dawson on 12 December 2014 (2 pages)
12 December 2014Registered office address changed from , 64 High Street, Belper, Derbyshire, DE56 1GF, England to C/O Proversity @ Techhub Google Campus 4-5 Bonhill Street Shoreditch London EC2A 4BX on 12 December 2014 (1 page)
11 December 2014Statement of capital following an allotment of shares on 23 October 2014
  • GBP 8.55
(3 pages)
11 December 2014Statement of capital following an allotment of shares on 14 August 2014
  • GBP 8.5
(3 pages)
11 December 2014Statement of capital following an allotment of shares on 23 October 2014
  • GBP 8.6
(3 pages)
11 December 2014Statement of capital following an allotment of shares on 14 August 2014
  • GBP 8.4
(3 pages)
3 December 2014Director's details changed for Mr Paul Richard Merrick on 3 December 2014 (2 pages)
3 December 2014Director's details changed for Mr Krishan Meetoo on 3 December 2014 (2 pages)
3 December 2014Director's details changed for Mr Carl Aubrey James Dawson on 3 December 2014 (2 pages)
3 December 2014Director's details changed for Mr Paul Richard Merrick on 3 December 2014 (2 pages)
3 December 2014Director's details changed for Mr Krishan Meetoo on 3 December 2014 (2 pages)
3 December 2014Director's details changed for Mr Carl Aubrey James Dawson on 3 December 2014 (2 pages)
8 April 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 8.3
(3 pages)
8 April 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 8.1
(3 pages)
8 April 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 7.6
(3 pages)
31 March 2014Sub-division of shares on 10 January 2014 (5 pages)
16 December 2013Appointment of Mr Krishan Meetoo as a director (2 pages)
15 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
15 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)