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Proveprivacy Ltd

Proveprivacy Ltd is an active company incorporated on 29 October 2018 with the registered office located in Leeds, West Yorkshire. Proveprivacy Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11647885
Private limited company
Age
6 years
Incorporated 29 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
International House
14 King Street
Leeds
West Yorkshire
LS1 2HL
England
Address changed on 13 Mar 2025 (5 months ago)
Previous address was International House 14 King Street Bradford West Yorkshire LS1 2HL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Roebuck Management Limited
Mr Mark Simon Roebuck and Sara Patel are mutual people.
Active
Roebuck Residential Ltd
Mr Mark Simon Roebuck and Sara Patel are mutual people.
Active
Export House Management Company Limited
Sara Patel is a mutual person.
Active
Khaparia Limited
Kamlesh Rameshbhai Parmar is a mutual person.
Active
OSS Metals UK Limited
Kamlesh Rameshbhai Parmar is a mutual person.
Active
2C Asset Management Limited
Kamlesh Rameshbhai Parmar is a mutual person.
Dissolved
Brands
ProvePrivacy
ProvePrivacy is a digital platform that helps organizations manage and demonstrate compliance with UK Data Protection legislation.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£12.72K
Increased by £8.25K (+185%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£36.59K
Increased by £12.09K (+49%)
Total Liabilities
-£228.9K
Increased by £86.03K (+60%)
Net Assets
-£192.31K
Decreased by £73.94K (+62%)
Debt Ratio (%)
626%
Increased by 42.4% (+7%)
Latest Activity
Registered Address Changed
5 Months Ago on 13 Mar 2025
Registered Address Changed
5 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mr Mark Simon Roebuck (PSC) Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Mr Kamlesh Rameshbhai Parmar Appointed
1 Year 10 Months Ago on 7 Nov 2023
Ms Sara Patel Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Registered office address changed from International House 14 King Street Bradford West Yorkshire LS1 2HL United Kingdom to International House 14 King Street Leeds West Yorkshire LS1 2HL on 13 March 2025
Submitted on 13 Mar 2025
Registered office address changed from 73 Moor Close Road Queensbury Bradford BD13 2EB England to International House 14 King Street Bradford West Yorkshire LS1 2HL on 13 March 2025
Submitted on 13 Mar 2025
Second filing of Confirmation Statement dated 7 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
07/11/24 Statement of Capital gbp 1000.00
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 13 Sep 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 3 Feb 2024
Change of details for Mr Mark Simon Roebuck as a person with significant control on 7 November 2023
Submitted on 31 Jan 2024
Statement of capital following an allotment of shares on 7 November 2023
Submitted on 30 Jan 2024
Sub-division of shares on 7 November 2023
Submitted on 26 Jan 2024
Repayment History
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