OpenCompanies

Proven Limited

Company number
10329653
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2016
Nature of business
Other letting and operating of own or leased real estate

Registered office

27 Mortimer Street
London
W1T 3BL

Control

NameNature of controlNotifiedCeased
Mr Steven Paul Sharp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2016 3 Feb 2025
Ms Emma Sharp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Feb 2025
Mr Jack Sharp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant - - 0
31 Aug 2024 Dormant - - 1
31 Aug 2023 Dormant - - 1
31 Aug 2022 Dormant - - 1
31 Aug 2021 Dormant £100 £100 -
31 Aug 2020 Dormant £100 £100 -
31 Aug 2019 Dormant £100 £100 -
31 Aug 2018 Dormant £100 £100 -
31 Aug 2017 Dormant £100 - -

Connections

Registered address

1,569 companies are registered at this address - likely a registration agent.

Data