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Home > England & Wales Companies > PROVERUS LTD.
Company Information for

PROVERUS LTD.

95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ,
Company Registration Number
05467095
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Proverus Ltd.
PROVERUS LTD. was founded on 2005-05-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Proverus Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROVERUS LTD.
 
Legal Registered Office
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Other companies in SW1V
 
Filing Information
Company Number 05467095
Company ID Number 05467095
Date formed 2005-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 11:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVERUS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTIE SILVANI LIMITED   CLS INVESTMENTS LIMITED   EASY UK COMPANIES LTD   EASY UK FORMS LTD   EASY UK TAXES LTD   HOLISTIC LIFE LTD.   LANDBROOK ACCOUNTANTS LTD.   05222736 LTD   UKTAXES LIMITED
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Companies with same name PROVERUS LTD.
The following companies were found which have the same name as PROVERUS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVERUS CORPORATION 11891 US HIGHWAY ONE NORTH PALM BEACH FL 33408 Inactive Company formed on the 2004-07-19
PROVERUS ENTERTAINMENT, LLC 1776 TREMAINSVILLE ROAD - TOLEDO OH 43613 Active Company formed on the 2001-04-11
PROVERUS LLP 600 4911 - 51 STREET RED DEER Alberta T4N 6V4 Active Company formed on the 2009-07-08
PROVERUS PUBLISHING, LLC 24616 LEMOYNE ROAD - PERRYSBURG OH 43551 Active Company formed on the 2002-08-19

Company Officers of PROVERUS LTD.

Current Directors
Officer Role Date Appointed
ROMAN DETTWILER
Director 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK MUEHLING
Company Secretary 2005-05-31 2015-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-11DISS40Compulsory strike-off action has been discontinued
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15AR0131/05/16 ANNUAL RETURN FULL LIST
2015-07-27TM02Termination of appointment of Frank Muehling on 2015-07-10
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-25AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-19AR0131/05/12 ANNUAL RETURN FULL LIST
2011-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-06AR0131/05/11 ANNUAL RETURN FULL LIST
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-29AR0131/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Roman Dettwiler on 2010-05-10
2010-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-19363aReturn made up to 31/05/09; full list of members
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-07363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-26363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-06-22288cSECRETARY'S PARTICULARS CHANGED
2005-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to PROVERUS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROVERUS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROVERUS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVERUS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROVERUS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PROVERUS LTD.
Trademarks
We have not found any records of PROVERUS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVERUS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as PROVERUS LTD. are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where PROVERUS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVERUS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVERUS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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