Founded in 2016, Proud Organisation, classified under reg no. 09972474 is an active company. Currently registered at 32 John Adam Street WC2N 6BP, London the company has been in the business for eight years. Its financial year was closed on 26th June and its latest financial statement was filed on 2022-06-26. Since 2019-10-02 Proud Organisation Limited is no longer carrying the name The Proud Archivist.
The company has one director. Alexander P., appointed on 30 May 2019. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Ulrike P., Edward P. and others listed below. There were no ex secretaries.
| Office Address | 32 John Adam Street |
| Town | London |
| Post code | WC2N 6BP |
| Country of origin | United Kingdom |
| Registration Number | 09972474 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | Licensed restaurants |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 26th June |
| Company age | 8 years old |
| Account next due date | Tue, 26th Mar 2024 (35 days after) |
| Account last made up date | Sun, 26th Jun 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 30 May 2019
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Alexander P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Proud-Bailey Company Limited that put Hastings, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Alexander P.
| Notified on | 7 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Proud-Bailey Company Limited
11 Hole Farm Close, Hastings, TN34 2HD, United Kingdom
| Legal authority | Companues Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 00703368 |
| Notified on | 4 June 2016 |
| Ceased on | 7 February 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| The Proud Archivist | October 2, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2019-06-26 | 2019-06-30 | 2020-06-26 | 2021-06-26 | 2022-06-26 | 2023-06-26 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | |||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||
| Number Shares Issued Fully Paid | 1 | |||||||
| Number Shares Issued Specific Share Issue | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, July 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy