Proof Investments started in year 2014 as Private Limited Company with registration number 09228467. The Proof Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2a Highfield Avenue. Postal code: NW11 9ET.
The company has one director. Jeremy L., appointed on 1 April 2019. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Chaim F., David B. and others listed below. There were no ex secretaries.
| Office Address | 2a Highfield Avenue |
| Office Address2 | Highfield Avenue |
| Town | London |
| Post code | NW11 9ET |
| Country of origin | United Kingdom |
| Registration Number | 09228467 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 April 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Jeremy L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Chaim F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jeremy L.
| Notified on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chaim F.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -33 884 | 505 708 | 494 270 | |||||
| Balance Sheet | ||||||||
| Current Assets | 11 925 | 7 584 | 26 789 | 37 729 | 1 467 | 40 028 | 26 788 | 21 823 |
| Net Assets Liabilities | 494 270 | 518 340 | 537 833 | 584 125 | 634 292 | 669 341 | ||
| Net Assets Liabilities Including Pension Asset Liability | -33 884 | 505 708 | 494 270 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 60 | |||||||
| Profit Loss Account Reserve | -33 944 | |||||||
| Shareholder Funds | -33 884 | 505 708 | 494 270 | |||||
| Other | ||||||||
| Version Production Software | 2 022 | 2 023 | 2 024 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 056 | |||||||
| Creditors | 74 051 | 920 186 | 91 951 | 107 305 | 60 000 | 94 559 | ||
| Fixed Assets | 2 256 967 | 2 500 000 | 2 564 185 | 2 600 451 | 2 629 285 | 2 629 285 | 2 629 285 | 2 629 285 |
| Net Current Assets Liabilities | -699 386 | -820 134 | -47 262 | 882 457 | -90 484 | -67 277 | -33 212 | -72 736 |
| Total Assets Less Current Liabilities | 1 557 581 | 1 679 866 | 2 516 923 | 1 717 994 | 2 538 801 | 2 562 008 | 2 596 073 | 2 556 549 |
| Creditors Due After One Year | 1 591 465 | 1 174 158 | 2 022 653 | |||||
| Creditors Due Within One Year | 711 311 | 827 718 | 74 051 | |||||
| Secured Debts | 1 641 465 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, September 2023 |
gazette | Free Download (1 page) |
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