Ltd Facts The UK company register, as filed

Register entry · No. 10329653

PROVEN LIMITED

Active Private Limited Company Incorporated 15 Aug 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3BL

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROVEN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £100 1
31 Aug 2024 not published not published — £100 1
31 Aug 2023 not published not published — £100 1
31 Aug 2022 not published not published — £100 1
31 Aug 2021 not published not published £100 £100 —
31 Aug 2020 not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Paul Sharp Director Director 15 Aug 2016 — October 1962 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jack Sharp Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 3 Feb 2025 — August 1995 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROVEN LIMITED still trading?

The register shows PROVEN LIMITED as active.

What does PROVEN LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was PROVEN LIMITED set up?

It was incorporated on 15 August 2016.

When are PROVEN LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PROVEN LIMITED's next confirmation statement due?

By 13 September 2027.

Who runs PROVEN LIMITED?

PROVEN LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 10543147 CRESTPOINT PROPERTY INVESTMENT LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  2. 10542709 DALE PROPERTIES (HALIFAX) LIMITED Active Private Limited Company Inc. 30 Dec 2016 68209 · Other letting and operating of own or leased real estate
  3. 10543146 DEVELOPMENTS BY KM LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  4. 10542791 IHA ESTATES LIMITED Active Private Limited Company Inc. 30 Dec 2016 68209 · Other letting and operating of own or leased real estate
  5. 10542959 KBASE INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2016 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House