PROVEN LEGACY LIMITED
Active - Accounts Filed
General Information
NAME
PROVEN LEGACY LIMITED
COMPANY NUMBER
10024220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
www.provenvcts.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
24/02/2016
21/06/2021
PROVEN LEGACY PUBLIC LIMITED COMPANY
LONDON
WC2B 5SQ
Telephone: 02078457820
TPS: Yes
39 Earlham Street
London
WC2H 9LT
Telephone: 78457820
Charter House 55 Drury Lane
London
WC2B 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERINGEA LLP | Active - Accounts Filed | View Report |
| PROVEN LEGACY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROVEN LEGACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVEN LEGACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEN LEGACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 4 |
View Report |
|
24/02/2016 - Present (8 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/02/2016 - Present (8 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 9 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERINGEA LLP | Active - Accounts Filed | View Report |
| PROVEN LEGACY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 13/06/2016 | New Board Member Robin Francis Chamberlayne (905969370) Appointed |
| 11/03/2016 | BERINGEA LLP (920545953) has left the board |
| 11/03/2016 | New Company Secretary BERINGEA LLP (915571549) Appointed |
| 04/03/2016 | Jamie Perkins (920545954) has left the board |
| 04/03/2016 | New Board Member James Perkins (916788485) Appointed |
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