About

Registered Number: 08240371
Date of Incorporation: 04/10/2012 (12 years and 6 months ago)
Company Status: Active
Registered Address: Gatcombe House, Office 100, Gatcombe House, Copnor Rd,, Portsmouth, PO3 5EJ,

 

Proven Concept Ltd was founded on 04 October 2012 and are based in Portsmouth. Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Paul John 04 October 2012 - 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AD01 - Change of registered office address 04 May 2020
AA - Annual Accounts 06 April 2020
AD01 - Change of registered office address 25 November 2019
CS01 - N/A 29 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 May 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 12 March 2019
RESOLUTIONS - N/A 08 November 2018
CS01 - N/A 08 October 2018
AD01 - Change of registered office address 04 October 2018
AA - Annual Accounts 21 July 2018
AD01 - Change of registered office address 02 April 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 13 October 2016
RESOLUTIONS - N/A 12 September 2016
AA - Annual Accounts 26 July 2016
AD01 - Change of registered office address 23 April 2016
AD01 - Change of registered office address 05 April 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 09 January 2015
AD01 - Change of registered office address 07 July 2014
AA - Annual Accounts 07 July 2014
CH01 - Change of particulars for director 30 April 2014
AR01 - Annual Return 04 November 2013
CERTNM - Change of name certificate 01 November 2013
AD01 - Change of registered office address 31 October 2013
NEWINC - New incorporation documents 04 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.