PROFORWARD VENTURES LTD
PROFORWARD VENTURES LTD is an active private limited company, incorporated on 24 April 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Station Road, Addlestone. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PROFORWARD VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12571539 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/04/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 238 STATION ROAD |
---|
Post Town | ADDLESTONE |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | KT15 2PS |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/05/2024 |
---|
Last Made Up Date | 23/04/2023 |
---|
Return
Next Due Date | 22/05/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
PROFORWARD VENTURES LTD
Directors
(The company's officers)
MR MARIANO SEBASTIAN DE BEER
(~53 year old German national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2020
TURNER HAMPTON SECRETARIES LIMITED
(British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, ENGLAND
Appointed on 24/04/2020
Shareholders
(Persons of Significant Control)
Mr Mariano Sebastian De Beer
(~53 year old German national)
238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/04/2020
Connections
(Shared officers)
- TURNER HAMPTON SECRETARIES LIMITED
- TURNER HAMPTON SECRETARIES LIMITED
- TURNER HAMPTON SECRETARIES LIMITED
- TURNER HAMPTON SECRETARIES LIMITED
- TURNER HAMPTON SECRETARIES LIMITED
BELGRAVE HOMES LIMITED
- TURNER HAMPTON SECRETARIES LIMITED
- TURNER HAMPTON SECRETARIES LIMITED
- TURNER HAMPTON SECRETARIES LIMITED
COBBSTAR CONSULTING LIMITED
- TURNER HAMPTON SECRETARIES LIMITED
- TURNER HAMPTON SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROFORWARD VENTURES LTD: Maps
Maps show the location of the postcode of the registered office, KT15 2PS.
Map of PROFORWARD VENTURES LTD at local scale
Map of PROFORWARD VENTURES LTD at district scale
More Companies in KT15 2PS
Other companies with registered offices in KT15 2PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)