| Company Name | Proud Cabaret And Supper Club Limited |
|---|---|
| Directors | Alexander Edward Wilfred Proud and Jessica Talbot Smith |
| Company Status | Active |
| Company Number | 11060831 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2017(6 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Alexander Edward Wilfred Proud |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 John Adam Street London WC2N 6BP |
| Director Name | Miss Jessica Talbot Smith |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2024(6 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 John Adam Street London WC2N 6BP |
| Director Name | Mrs Danielle Proud |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
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 | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 27 December |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 22 September 2023 | Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page) |
| 24 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 24 August 2023 | Director's details changed for Mr Alexander Edward Wilfred Proud on 4 February 2020 (2 pages) |
| 24 August 2023 | Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 4 February 2020 (2 pages) |
| 23 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 17 October 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 29 September 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
| 29 September 2021 | Micro company accounts made up to 29 December 2020 (3 pages) |
| 7 September 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 29 December 2019 (10 pages) |
| 25 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 December 2018 (7 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) |
| 11 November 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 22 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 22 August 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 22 August 2019 (1 page) |
| 12 August 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 9 August 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 3 April 2019 | Termination of appointment of Danielle Proud as a director on 7 February 2018 (1 page) |
| 4 October 2018 | Notification of Alexander Edward Wilfred Proud as a person with significant control on 7 February 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 14 August 2018 with updates (5 pages) |
| 4 October 2018 | Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 5 March 2018 (2 pages) |
| 3 October 2018 | Withdrawal of a person with significant control statement on 3 October 2018 (2 pages) |
| 16 March 2018 | Director's details changed for Mr Alexander Edward Wilfred Proud on 5 March 2018 (2 pages) |
| 16 March 2018 | Director's details changed for Mrs Danielle Proud on 5 March 2018 (2 pages) |
| 9 March 2018 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page) |
| 12 February 2018 | Appointment of Mr Alexander Edward Wilfred Proud as a director on 7 February 2018 (2 pages) |
| 13 November 2017 | Incorporation
Statement of capital on 2017-11-13
|