Company NameProven Group Limited
DirectorTimothy Wheeler
Company StatusActive
Company Number09586162
CategoryPrivate Limited Company
Incorporation Date12 May 2015(8 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Timothy Wheeler
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rumford & Co 8 Churchill Court, 58 Station Roa
North Harrow
Middx
HA2 7SA

Location

Registered Address3 Bedford Road
Manor Park
Northwood
HA6 2BA
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return12 May 2023 (10 months, 3 weeks ago)
Next Return Due26 May 2024 (1 month, 4 weeks from now)

Filing History

19 March 2024Micro company accounts made up to 30 March 2023 (4 pages)
28 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
26 May 2023Confirmation statement made on 12 May 2023 with no updates (3 pages)
28 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
25 May 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
26 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
18 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
13 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
22 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
17 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
27 September 2017Registered office address changed from 3 Bedford Park Moor Park Middlesex HA6 2BA England to 3 Bedford Road Manor Park Northwood HA6 2BA on 27 September 2017 (1 page)
27 September 2017Registered office address changed from 3 Bedford Park Moor Park Middlesex HA6 2BA England to 3 Bedford Road Manor Park Northwood HA6 2BA on 27 September 2017 (1 page)
25 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
8 June 2016Micro company accounts made up to 31 March 2016 (4 pages)
8 June 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
8 June 2016Micro company accounts made up to 31 March 2016 (4 pages)
8 June 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
18 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(3 pages)
18 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(3 pages)
18 May 2016Registered office address changed from 3 Bedford Road Moor Park HA6 2BA United Kingdom to 3 Bedford Park Moor Park Middlesex HA6 2BA on 18 May 2016 (1 page)
18 May 2016Registered office address changed from 3 Bedford Road Moor Park HA6 2BA United Kingdom to 3 Bedford Park Moor Park Middlesex HA6 2BA on 18 May 2016 (1 page)
12 May 2015Incorporation
Statement of capital on 2015-05-12
  • GBP 1
(36 pages)
12 May 2015Incorporation
Statement of capital on 2015-05-12
  • GBP 1
(36 pages)