PROOF UK HOLDINGS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 13744888
- Last Updated: 01 Mar 2024
Company Profile
PROOF UK HOLDINGS LIMITED was incorporated on Monday, November 15, 2021 as a Private Limited Company with registered address in LONDON. PROOF UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 11 months and 25 days.
| Name | PROOF UK HOLDINGS LIMITED |
|---|---|
| Company number | 13744888 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| 0xff55e3b9a70xff55e3b9a7fb4cef20ef7cf436f9645acaa01f5f03b7f44c027661b0adb03374 Ltdfb4cef20ef7cf4 Ballards Lane, N3 1XW |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Divergence Tech Ltd Ballards Lane, N3 1XW |
Dates: Thursday, October 20, 2022 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Angharad Lowri Thomas Nationality: Welsh |
Dates: Monday, November 15, 2021 - Thursday, October 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arran Schlosberg Nationality: Australian |
Dates: Monday, November 15, 2021 - Thursday, October 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROOF UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROOF UK HOLDINGS LIMITED | 15 Nov 2021 |
| DIVERGENT TECHNOLOGIES LTD | 16 Jan 2023 |