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PROVEN CONCEPT LTD

PROVEN CONCEPT LTD is an active private limited company, incorporated on 4 October 2012. The nature of the business is Advertising agencies. The company's registered office is on Western Road, Portsmouth. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. PROVEN CONCEPT LTD has three previous names, the most recent of which was SHINERANK MARKETING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08240371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 28 GROUND FLOOR, BUILDING 1000
Address Line 2WESTERN ROAD
Post TownPORTSMOUTH
CountyHAMPSHIRE
CountryENGLAND
PostcodePO6 3EZ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 08/11/2018 onwards:
PROVEN CONCEPT LTD
From 12/09/2016 to 08/11/2018:
SHINERANK MARKETING LTD
From 01/11/2013 to 12/09/2016:
PORTSMOUTH MARKETING LTD
Prior to 01/11/2013:
WEB LEAD CONVERTERS LTD

Directors

(The company's officers)
MR PAUL JOHN CLARKE
(~44 year old British national)
OFFICE 28 GROUND FLOOR, BUILDING 1000, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2012

Shareholders

(Persons of Significant Control)
Mr Paul John Clarke
(~44 year old British national)
Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)

PROVEN CONCEPT LTD: Maps

Maps show the location of the postcode of the registered office, PO6 3EZ.

Map of PROVEN CONCEPT LTD at local scale
Map of PROVEN CONCEPT LTD at local scale
Map of PROVEN CONCEPT LTD at district scale
Map of PROVEN CONCEPT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO6 3EZ

Other companies with registered offices in PO6 3EZ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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