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Proventeq Limited

Proventeq Limited is an active company incorporated on 31 August 2007 with the registered office located in Reading, Berkshire. Proventeq Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06358081
Private limited company
Age
18 years
Incorporated 31 August 2007
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Reading Enterprise Centre
Whiteknights Road
Reading
Berkshire
RG6 6BU
England
Same address for the past 8 years
Telephone
01189079296
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Dec 1973
Project Proago Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Proago Limited
Balu Herbert and Nitin Mahajan are mutual people.
Active
Niev Ltd
Nitin Mahajan is a mutual person.
Active
Ananora Ltd
Mr Rakesh Chenchery is a mutual person.
Active
Property Panthers Ltd
Balu Herbert is a mutual person.
Active
Project Pegasus Limited
Nitin Mahajan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.25M
Increased by £1.22M (+40%)
Turnover
£10.08M
Increased by £10.08M (%)
Employees
75
Decreased by 1 (-1%)
Total Assets
£0
Decreased by £6.21M (-100%)
Total Liabilities
£0
Decreased by £1.91M (-100%)
Net Assets
£0
Decreased by £4.3M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Group Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
New Charge Registered
10 Months Ago on 28 Oct 2024
Project Proago Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Nitin Mahajan (PSC) Resigned
10 Months Ago on 28 Oct 2024
Balu Herbert (PSC) Resigned
10 Months Ago on 28 Oct 2024
Rakesh Chenchery (PSC) Resigned
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 4 Mar 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Registration of charge 063580810001, created on 28 October 2024
Submitted on 4 Nov 2024
Cessation of Balu Herbert as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Notification of Project Proago Limited as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Cessation of Rakesh Chenchery as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Cessation of Nitin Mahajan as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Repayment History
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