PROVEPRIVACY LTD

PROVEPRIVACY LTD is an active private limited company, incorporated on 29 October 2018. The nature of the business is Web portals. The company's registered office is on Moor Close Road, Bradford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PROVEPRIVACY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11647885
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 173 MOOR CLOSE ROAD
Address Line 2QUEENSBURY
Post TownBRADFORD
CountryENGLAND
PostcodeBD13 2EB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date26/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From incorporation onwards:
PROVEPRIVACY LTD

Directors

(The company's officers)
MR KAMLESH RAMESHBHAI PARMAR
(~54 year old British national)
73 MOOR CLOSE ROAD QUEENSBURY, BRADFORD, BD13 2EB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2023
MS SARA PATEL
(~55 year old British national)
73 MOOR CLOSE ROAD QUEENSBURY, BRADFORD, BD13 2EB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2023
MR MARK SIMON ROEBUCK
(~58 year old British national)
73 MOOR CLOSE ROAD QUEENSBURY, BRADFORD, BD13 2EB, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2018

Shareholders

(Persons of Significant Control)
Mr Mark Simon Roebuck
(~58 year old British national)
73 Moor Close Road, Queensbury, Bradford, BD13 2EB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/10/2018

Connections

(Shared officers)
EXPORT HOUSE MANAGEMENT COMPANY LIMITED
  • MS SARA PATEL
FRONTIER GEOTHERMAL LIMITED
  • MR KAMLESH RAMESHBHAI PARMAR
  • MR KAMLESH RAMESHBHAI PARMAR
ROEBUCK MANAGEMENT LIMITED
  • MRS SARASVATI BHIKHUBHAI PATEL
  • MR MARK SIMON ROEBUCK
ROEBUCK RESIDENTIAL LTD.
  • MS SARA PATEL
  • MR MARK SIMON ROEBUCK
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)

PROVEPRIVACY LTD: Maps

Maps show the location of the postcode of the registered office, BD13 2EB.

Map of PROVEPRIVACY LTD at local scale
Map of PROVEPRIVACY LTD at local scale
Map of PROVEPRIVACY LTD at district scale
Map of PROVEPRIVACY 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 BD13 2EB

Other companies with registered offices in BD13 2EB:

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)