Proven Web started in year 2014 as Private Limited Company with registration number 08839903. The Proven Web company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at The Core. Postal code: NE4 5TF.
There is a single director in the firm at the moment - Andrew A., appointed on 10 January 2014. In addition, a secretary was appointed - Andrew A., appointed on 10 January 2014. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Core |
| Office Address2 | Bath Lane |
| Town | Newcastle Upon Tyne |
| Post code | NE4 5TF |
| Country of origin | United Kingdom |
| Registration Number | 08839903 |
| Date of Incorporation | Fri, 10th Jan 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 10 January 2014
Position: Secretary
Appointed: 10 January 2014
The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Andrew A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| Net Worth | 717 | 710 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 935 | 9 118 | 3 650 | 1 419 | 3 181 | 11 188 | 5 419 | 21 549 | |
| Current Assets | 7 222 | 5 295 | 11 611 | 3 830 | 5 073 | 4 081 | 12 142 | 13 160 | 22 255 |
| Debtors | 120 | 360 | 2 493 | 180 | 3 654 | 900 | 954 | 7 741 | 706 |
| Net Assets Liabilities | 711 | 6 483 | -698 | -926 | 3 742 | 17 003 | |||
| Other Debtors | 3 | 13 | |||||||
| Property Plant Equipment | 310 | 537 | 997 | 1 164 | 759 | 361 | 1 034 | 1 926 | |
| Cash Bank In Hand | 7 102 | 4 935 | |||||||
| Tangible Fixed Assets | 436 | 310 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 717 | 710 | |||||||
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | 717 | 710 | |||||||
| Shareholder Funds | 717 | 710 | |||||||
| Other | |||||||||
| Description Principal Activities | 62 020 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 192 | 324 | 596 | 958 | 1 363 | 1 761 | 2 198 | 2 626 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 732 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Bank Borrowings Overdrafts | 2 | 108 | 108 | ||||||
| Creditors | 4 894 | 5 665 | 5 526 | 6 818 | 8 525 | 13 430 | 10 452 | 7 178 | |
| Dividend Per Share Interim | 5 900 | 11 950 | 21 700 | ||||||
| Fixed Assets | 436 | 310 | 361 | 1 034 | 1 926 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 132 | 272 | 362 | 405 | 398 | 437 | 428 | ||
| Net Current Assets Liabilities | 281 | 400 | 5 946 | -1 696 | -1 745 | -4 444 | -1 288 | 2 708 | 15 077 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |||||
| Other Creditors | 4 755 | 374 | 92 | 497 | 110 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 861 | 861 | 1 593 | 2 122 | 2 122 | 2 122 | 3 232 | 4 552 | |
| Taxation Social Security Payable | 2 217 | 879 | 1 818 | 13 230 | 9 336 | 7 070 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 679 | 1 110 | 1 320 | ||||||
| Total Assets Less Current Liabilities | 717 | -699 | -581 | -3 685 | -927 | 3 742 | 17 003 | ||
| Trade Creditors Trade Payables | 206 | 31 | 2 | 50 | 47 | 87 | 1 008 | ||
| Trade Debtors Trade Receivables | 360 | 2 493 | 180 | 3 654 | 900 | 954 | 7 741 | 693 | |
| Useful Life Property Plant Equipment Years | 3 | ||||||||
| Director Remuneration | 10 863 | 8 393 | 8 146 | ||||||
| Creditors Due Within One Year | 6 941 | 4 895 | |||||||
| Disposals Property Plant Equipment | 150 | ||||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Other Taxation Social Security Payable | 5 150 | 6 676 | 7 981 | 13 231 | |||||
| Tangible Fixed Assets Additions | 502 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 502 | ||||||||
| Tangible Fixed Assets Depreciation | 66 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 66 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2024/02/10 secretary's details were changed filed on: 10th, February 2024 |
officers | Free Download (1 page) |
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