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Proven Private Equity Limited

Proven Private Equity Limited is a dormant company incorporated on 15 January 2002 with the registered office located in London, Greater London. Proven Private Equity Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04353639
Private limited company
Age
23 years
Incorporated 15 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Charter House
55 Drury Lane
London
WC2B 5SQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in England • Born in Jul 1959
Proven Acquisition Limited
PSC
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Mutual Companies
Beringea Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Global Rights Development Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Holdings Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Acquisition Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Cogora Group Ltd
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Enternships Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Vigilant Applications Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Arctic Shores Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Registered Address Changed
4 Years Ago on 24 Nov 2021
Mr Malcolm Kennedy Hunt Moss Details Changed
4 Years Ago on 20 Nov 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Director's details changed for Mr Malcolm Kennedy Hunt Moss on 20 November 2021
Submitted on 16 Mar 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 18 Jan 2022
Registered office address changed from 55 Drury Lane London WC2B 5SQ England to Charter House 55 Drury Lane London WC2B 5SQ on 24 November 2021
Submitted on 24 Nov 2021
Repayment History
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