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Proven Expert Ltd

Proven Expert Ltd is a dormant company incorporated on 28 May 2019 with the registered office located in Hemel Hempstead, Hertfordshire. Proven Expert Ltd was registered 6 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
12019276
Private limited company
Age
6 years
Incorporated 28 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Gaddesden Place
Hemel Hempstead
Hertfordshire
HP2 6EX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1962
Director • German • Lives in Germany • Born in Aug 1970
Director • Financial Director • German • Lives in Germany • Born in Nov 1959
Director • German • Lives in Germany • Born in Jun 1957
PSC
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Mutual Companies
Ixara Ltd
Juergen Michael Jaron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Notification of PSC Statement
3 Months Ago on 23 Jul 2025
Juergen Jaron (PSC) Resigned
4 Months Ago on 30 Jun 2025
Dieter Rein (PSC) Resigned
4 Months Ago on 30 Jun 2025
Expert Systems Ag (PSC) Resigned
4 Months Ago on 30 Jun 2025
Juergen Jaron (PSC) Appointed
4 Months Ago on 30 Jun 2025
Dieter Rein (PSC) Appointed
4 Months Ago on 30 Jun 2025
Dieter Rein (PSC) Resigned
7 Months Ago on 1 Apr 2025
Juergen Michael Jaron (PSC) Resigned
7 Months Ago on 1 Apr 2025
Expert Systems Ag (PSC) Appointed
7 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 4 Aug 2025
Notification of a person with significant control statement
Submitted on 23 Jul 2025
Cessation of Dieter Rein as a person with significant control on 30 June 2025
Submitted on 23 Jul 2025
Cessation of Juergen Jaron as a person with significant control on 30 June 2025
Submitted on 23 Jul 2025
Notification of Juergen Jaron as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Expert Systems Ag as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Notification of Dieter Rein as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Certificate of change of name
Submitted on 7 Apr 2025
Cessation of Juergen Michael Jaron as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Dieter Rein as a director on 1 April 2025
Submitted on 4 Apr 2025
Repayment History
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