| Company Name | Proud Organisation Limited |
|---|---|
| Director | Alexander Edward Wilfred Proud |
| Company Status | Active |
| Company Number | 09972474 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2016(8 years, 3 months ago) |
| Previous Name | The Proud Archivist Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Alexander Edward Wilfred Proud |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2019(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Mr Edward Wilfred Baxby Proud |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit Wxy Reliance Wharf 2-10 Hertford Road London N1 5ET |
| Director Name | Mrs Ulrike Karoline Proud |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathfield Towers Newick Lane Heathfield East Sussex TN21 8PY |
Location
| Registered Address | 32 John Adam Street London WC2N 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 26 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 26 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 26 June |
Returns
| Latest Return | 26 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Filing History
| 1 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 28 June 2023 | Accounts for a dormant company made up to 26 June 2022 (4 pages) |
| 23 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 26 June 2021 (2 pages) |
| 15 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 26 June 2020 (2 pages) |
| 2 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 24 June 2020 | Previous accounting period shortened from 27 June 2019 to 26 June 2019 (1 page) |
| 27 March 2020 | Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page) |
| 16 March 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 4 February 2020 | Registered office address changed from 32 John Adam Street London WC2 6EP to 32 John Adam Street London WC2N 6BP on 4 February 2020 (2 pages) |
| 28 January 2020 | Registered office address changed from 31 Oval Road London NW1 7EA England to 32 John Adam Street London WC2 6EP on 28 January 2020 (2 pages) |
| 18 December 2019 | Previous accounting period extended from 28 December 2018 to 28 June 2019 (1 page) |
| 2 October 2019 | Resolutions
|
| 2 October 2019 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 31 Oval Road London NW1 7EA on 2 October 2019 (1 page) |
| 26 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 2 September 2019 | Confirmation statement made on 25 January 2019 with updates (5 pages) |
| 30 August 2019 | Notification of Alexander Edward Wilfred Proud as a person with significant control on 7 February 2018 (2 pages) |
| 30 August 2019 | Cessation of Proud-Bailey Company Limited as a person with significant control on 7 February 2018 (1 page) |
| 30 May 2019 | Appointment of Mr Alexander Edward Wilfred Proud as a director on 30 May 2019 (2 pages) |
| 30 May 2019 | Termination of appointment of Ulrike Karoline Proud as a director on 30 May 2019 (1 page) |
| 15 March 2019 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 15 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 19 December 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 26 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 29 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 8 March 2018 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018 (1 page) |
| 12 January 2018 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 13 October 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 13 October 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 22 May 2017 | Registered office address changed from Unit Wxy Reliance Wharf 2-10 Hertford Road London N1 5ET United Kingdom to 10-14 Accommodation Road Golders Green London NW11 8ED on 22 May 2017 (2 pages) |
| 22 May 2017 | Registered office address changed from Unit Wxy Reliance Wharf 2-10 Hertford Road London N1 5ET United Kingdom to 10-14 Accommodation Road Golders Green London NW11 8ED on 22 May 2017 (2 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2017 | Confirmation statement made on 26 January 2017 with updates (25 pages) |
| 21 April 2017 | Confirmation statement made on 26 January 2017 with updates (25 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2016 | Termination of appointment of Edward Wilfred Baxby Proud as a director on 27 January 2016 (2 pages) |
| 3 March 2016 | Termination of appointment of Edward Wilfred Baxby Proud as a director on 27 January 2016 (2 pages) |
| 1 March 2016 | Appointment of Ulrike Proud as a director on 27 January 2016 (3 pages) |
| 1 March 2016 | Appointment of Ulrike Proud as a director on 27 January 2016 (3 pages) |
| 27 January 2016 | Incorporation
Statement of capital on 2016-01-27
|
| 27 January 2016 | Incorporation
Statement of capital on 2016-01-27
|