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Proven Legacy Limited

Proven Legacy Limited is an active company incorporated on 24 February 2016 with the registered office located in London, Greater London. Proven Legacy Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10024220
Private limited company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Charter House
55 Drury Lane
London
WC2B 5SQ
England
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 39 Earlham Street London WC2H 9LT United Kingdom
Telephone
020 78457820
Email
Unreported
People
Officers
4
Shareholders
34
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Dec 1966
Director • Manager • British • Lives in UK • Born in Jul 1974
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Litchfield Media Limited
Beringea LLP and are mutual people.
Active
Proven VCT Plc
Beringea LLP and Malcolm Kennedy Hunt Moss are mutual people.
Active
Proven Growth And Income VCT Plc
Beringea LLP and Malcolm Kennedy Hunt Moss are mutual people.
Active
Chamberlayne Farms Limited
Robin Francis Chamberlayne is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£416.47K
Decreased by £232.48K (-36%)
Turnover
£229K
Increased by £9.04K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£3.28M
Decreased by £207.02K (-6%)
Total Liabilities
-£89.21K
Decreased by £17.97K (-17%)
Net Assets
£3.19M
Decreased by £189.05K (-6%)
Debt Ratio (%)
3%
Decreased by 0.35% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Mr Robin Francis Chamberlayne Details Changed
3 Years Ago on 17 Nov 2021
Beringea Llp Details Changed
3 Years Ago on 17 Nov 2021
Registered Address Changed
3 Years Ago on 16 Nov 2021
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 8 Jul 2025
Statement of capital on 28 April 2025
Submitted on 17 Jun 2025
Statement of capital on 19 May 2025
Submitted on 17 Jun 2025
Statement of capital on 23 May 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 27 Mar 2025
Statement of capital on 20 March 2025
Submitted on 26 Mar 2025
Statement of capital on 5 November 2024
Submitted on 26 Mar 2025
Statement of capital on 5 February 2025
Submitted on 26 Mar 2025
Statement of capital on 10 February 2025
Submitted on 26 Mar 2025
Repayment History
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