Proven Expert Ltd
- Company number
- 12019276
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 May 2019
- Nature of business
- Other information technology service activities
Web portals
Activities of other holding companies n.e.c.
Registered office
Previous names
- Bewertet.com Ltd (until 23 Jul 2020)
- Goya Consulting Ltd (until 7 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISCHER, Klaus | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goya International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2019 | 26 Jun 2020 |
| Mr Dieter Rein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2020 | 1 Apr 2025 |
| Mr Juergen Michael Jaron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2020 | 1 Apr 2025 |
| Dieter Rein | Ownership Of Shares 25 To 50 Percent | 30 Jun 2025 | 30 Jun 2025 |
| Juergen Jaron | Ownership Of Shares 25 To 50 Percent | 30 Jun 2025 | 30 Jun 2025 |
| Expert Systems Ag | Ownership Of Shares 75 To 100 Percent | 1 Apr 2025 | 30 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £200 | - |
| 30 Sep 2024 Dormant | £200 | - |
| 30 Sep 2023 Dormant | £200 | - |
| 30 Sep 2022 | - | 0 |
| 30 Sep 2021 Dormant | - | 0 |
| 30 Sep 2020 Dormant | - | 0 |
Connections
Companies at the same address
- The Xara Group Limited (03097032)