ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Prove Identity Ltd

Prove Identity Ltd is an active company incorporated on 28 November 2018 with the registered office located in London, Greater London. Prove Identity Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11700732
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (23 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 124 Cleveland Street
London
W1T 6PG
United Kingdom
Address changed on 7 Apr 2023 (2 years 7 months ago)
Previous address was 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1969
Director • American • Lives in United States • Born in Mar 1985
Director • American • Lives in United States • Born in Oct 1967
Mr Rodger Raj Rajnikant Desai
PSC • American • Lives in United States • Born in Sep 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£472.02K
Increased by £423.65K (+876%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.04M
Increased by £496.89K (+91%)
Total Liabilities
-£9.6M
Increased by £2.87M (+43%)
Net Assets
-£8.56M
Decreased by £2.37M (+38%)
Debt Ratio (%)
919%
Decreased by 310.5% (-25%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mr Eric Lesser Appointed
1 Year 5 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mr Mitchell Scott Bompey Appointed
2 Years Ago on 1 Nov 2023
Thomas Joseph Fitzsimmons Resigned
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Get Credit Report
Discover Prove Identity Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Mr Eric Lesser as a director on 3 June 2024
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Thomas Joseph Fitzsimmons as a director on 1 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Mitchell Scott Bompey as a director on 1 November 2023
Submitted on 21 Nov 2023
Registered office address changed from 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PG on 7 April 2023
Submitted on 7 Apr 2023
Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PH on 16 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 13 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year