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Proovia Limited

Proovia Limited is an active company incorporated on 22 August 2016 with the registered office located in Birmingham, West Midlands. Proovia Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10340815
Private limited company
Age
9 years
Incorporated 22 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Office 103 84 Wood Lane
Erdington
Birmingham
B24 9QL
England
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was 2 Shalford Road Solihull B92 7NE England
Telephone
0121 3149848
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Nov 1986
Director • Romanian • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Steel Trans Ltd
Dragos Rusu is a mutual person.
Active
Proovia Car Parts Ltd
Dragos Rusu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£32.68K
Decreased by £7.28K (-18%)
Total Liabilities
-£21.16K
Decreased by £5.69K (-21%)
Net Assets
£11.51K
Decreased by £1.59K (-12%)
Debt Ratio (%)
65%
Decreased by 2.45% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Micro Accounts Submitted
5 Months Ago on 19 May 2025
Stefan Rusu Resigned
9 Months Ago on 6 Jan 2025
Mr Dragos Rusu Appointed
9 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Mr Stefan Rusu Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Dragos Rusu (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 19 May 2025
Appointment of Mr Dragos Rusu as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Stefan Rusu as a director on 6 January 2025
Submitted on 6 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 20 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 29 Aug 2024
Registered office address changed from 2 Shalford Road Solihull B92 7NE England to Office 103 84 Wood Lane Erdington Birmingham B24 9QL on 8 April 2024
Submitted on 8 Apr 2024
Change of details for Mr Dragos Rusu as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Stefan Rusu on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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