Proud Group Limited LONDON


Proud Group Limited is a private limited company registered at 32 John Adam Street, London WC2N 6BP. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-10, this 6-year-old company is run by 1 director.
Director Alexander P., appointed on 07 February 2018.
The company is categorised as "licensed restaurants" (SIC code: 56101). According to Companies House records there was a change of name on 2019-09-03 and their previous name was Canal Side Cafe (Haggerston) Limited.
The last confirmation statement was filed on 2023-08-14 and the deadline for the next filing is 2024-08-28. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 22 December 2023.

Proud Group Limited Address / Contact

Office Address 32 John Adam Street
Town London
Post code WC2N 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11058759
Date of Incorporation Fri, 10th Nov 2017
Industry Licensed restaurants
End of financial Year 24th December
Company age 7 years old
Account next due date Fri, 22nd Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Alexander P.

Position: Director

Appointed: 07 February 2018

Danielle P.

Position: Director

Appointed: 10 November 2017

Resigned: 07 February 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Alexander P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Proud Cabaret and Supper Club Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexander P.

Notified on 22 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Proud Cabaret And Supper Club Limited

32 John Adam Street, London, London, WC2N 6BP, United Kingdom

Legal authority Companies Act
Legal form Ltd
Country registered England And Wales
Place registered England And Wales
Registration number 11060831
Notified on 7 February 2018
Ceased on 22 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Canal Side Cafe (haggerston) September 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 221  8661 617
Property Plant Equipment4 4763 3572 5181 8891 417
Current Assets17 875    
Debtors11 654    
Other
Accrued Liabilities Deferred Income  2 7003 6005 079
Accumulated Depreciation Impairment Property Plant Equipment1 4922 6113 4504 0794 551
Amounts Owed To Group Undertakings  4 2665 793 
Average Number Employees During Period17 111
Bank Borrowings Overdrafts2 323 3  
Creditors45 55625 11828 48730 91125 014
Increase From Depreciation Charge For Year Property Plant Equipment1 4921 119839629472
Net Current Assets Liabilities-27 681-25 118-28 487-30 045-23 397
Other Creditors13021 51821 51821 51819 935
Property Plant Equipment Gross Cost5 9685 9685 9685 968 
Total Assets Less Current Liabilities-23 205-21 761-25 969-28 156-21 980
Accrued Liabilities1 8003 6002 700  
Other Taxation Social Security Payable41 303    
Prepayments Accrued Income11 654    
Total Additions Including From Business Combinations Property Plant Equipment5 968    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, December 2023
Free Download (8 pages)

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