PROVABLE MACHINES LTD
PROVABLE MACHINES LTD is an active private limited company, incorporated on 18 August 2023. The nature of the business is Other information technology service activities. The company's registered office is on Bell Yard, London. The company's next accounts are due on 18 May 2025, and fall under the accounts category: No Accounts Filed. PROVABLE MACHINES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15081499 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 18/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
PROVABLE MACHINES LTD
Directors
(The company's officers)
MR YAKOV GURKAN
(~36 year old Israeli national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ISRAEL
Appointed on 18/08/2023
MS ANNA RAE ROSE
(~41 year old Canadian national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as PODCASTER
- Usually resident in GERMANY
Appointed on 18/08/2023
MRS RACHEL WHITE
(~32 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2023
Shareholders
(Persons of Significant Control)
Ms Anna Rae Rose
(~41 year old Canadian national)
7, Bell Yard, London, WC2A 2JR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/08/2023
Mr Yakov Gurkan
(~36 year old Israeli national)
7, Bell Yard, London, WC2A 2JR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/08/2023
Connections
(Shared officers)
GEOMETRY HOLDINGS 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)
PROVABLE MACHINES LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of PROVABLE MACHINES LTD at local scale
Map of PROVABLE MACHINES LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
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)