Proverbial Group started in year 2014 as Private Limited Company with registration number 08833451. The Proverbial Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 30 Dawes Road. Postal code: SW6 7EN. Since 2015/08/25 Proverbial Group Ltd is no longer carrying the name Heathmans Publishing.
The firm has one director. Hugo C., appointed on 6 January 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 Dawes Road |
| Town | London |
| Post code | SW6 7EN |
| Country of origin | United Kingdom |
| Registration Number | 08833451 |
| Date of Incorporation | Mon, 6th Jan 2014 |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 06 January 2014
The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Hugo C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hugo C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Heathmans Publishing | August 25, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||||
| Current Assets | 100 | 8 620 | 8 201 | 14 663 | 77 317 | 49 386 | 80 387 | 77 218 | 40 119 |
| Net Assets Liabilities | 107 | 355 | 442 | 825 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 9 984 | 7 993 | 14 280 | 76 435 | 49 279 | 30 000 | 29 064 | 28 316 | |
| Fixed Assets | 4 271 | 2 848 | 2 205 | ||||||
| Net Current Assets Liabilities | 100 | -1 364 | 208 | 383 | 882 | 107 | 26 084 | 26 658 | 26 936 |
| Total Assets Less Current Liabilities | 100 | -1 364 | 208 | 383 | 882 | 107 | 30 355 | 29 506 | 29 141 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/03 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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