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 Number | 11647885 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73 MOOR CLOSE ROAD |
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Address Line 2 | QUEENSBURY |
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Post Town | BRADFORD |
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Country | ENGLAND |
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Postcode | BD13 2EB |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 26/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
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 district scale
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)