PROVEN TRANSFORMATIONAL EXPERIENCE LTD
22 THE PINES, CHASE ROAD, LONDON N14 4EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10793075
- Last Updated: 01 Mar 2024
Company Profile
PROVEN TRANSFORMATIONAL EXPERIENCE LTD was incorporated on Tuesday, May 30, 2017 as a Private Limited Company with registered address in LONDON. PROVEN TRANSFORMATIONAL EXPERIENCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 30 days.
| Name | PROVEN TRANSFORMATIONAL EXPERIENCE LTD |
|---|---|
| Company number | 10793075 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 THE PINES CHASE ROAD LONDON N14 4EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Emmanouil Ischakis Nationality: Greek |
Dates: Friday, February 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marios Therapontos Nationality: Cypriot |
Dates: Tuesday, May 30, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Tuesday, May 30, 2017 - Tuesday, May 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROVEN TRANSFORMATIONAL EXPERIENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROVEN TRANSFORMATIONAL EXPERIENCE LTD | 30 May 2017 |
| MANOLIS ISCHAKIS LTD | 30 Mar 2019 |