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Proven Ea Ltd

Proven Ea Ltd is an active company incorporated on 24 November 2014 with the registered office located in Leek, Staffordshire. Proven Ea Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09323688
Private limited company
Age
10 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
63 Ladderedge
Leek
ST13 7AG
England
Address changed on 30 Oct 2025 (8 days ago)
Previous address was W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England
Telephone
01224841610
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Mar 1973
Mr James Alexander Pels
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ay Up Duck Aerospace Ltd
James Alexander Pels and Suzanne Elizabeth Pels are mutual people.
Active
Proven Ea Ltd
James Alexander Pels is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£80.1K
Increased by £11.54K (+17%)
Total Liabilities
-£60.87K
Increased by £21.71K (+55%)
Net Assets
£19.23K
Decreased by £10.17K (-35%)
Debt Ratio (%)
76%
Increased by 18.87% (+33%)
Latest Activity
Registered Address Changed
8 Days Ago on 30 Oct 2025
Inspection Address Changed
2 Months Ago on 18 Aug 2025
Micro Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Registered Address Changed
3 Years Ago on 26 Sep 2022
Micro Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 63 Ladderedge Leek ST13 7AG on 30 October 2025
Submitted on 30 Oct 2025
Register inspection address has been changed to 63 Ladderedge Leek ST13 7AG
Submitted on 18 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 14 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 28 Nov 2024
Certificate of change of name
Submitted on 5 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 3 May 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 7 Dec 2022
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 26 September 2022
Submitted on 26 Sep 2022
Repayment History
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