Ltd Facts The UK company register, as filed

Register entry · No. 14539338

PROOF3 LIMITED

Active Private Limited Company Incorporated 13 Dec 2022

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

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

    Net assets £124,945.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Dec 2022 (3 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 PARKER COURT, DYSON WAY, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0WP

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Dec 2026
    Last made up to
    12 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROOF3 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £166,923 £124,945 10
31 Dec 2024 not published not published £74,462 £54,963 12
31 Dec 2023 (13 months) not published not published £150,028 £106,195 6

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Turner Director 13 Dec 2022 — May 1984 British · United Kingdom
Nicholas Anthony Pinson Director 13 Dec 2022 — July 1970 British · United Kingdom
Andrew Mark Pemberton Director 13 Dec 2022 — April 1985 British · England
Ian David Gordon Director 13 Dec 2022 — March 1970 British · England
Heddwyn Coombs Director 13 Dec 2022 — March 1972 British · England
Ilan Thomas Butler Director 13 Dec 2022 — November 1987 British · United Kingdom
Neil Edward Boughton Director 13 Dec 2022 — November 1975 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

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 PROOF3 LIMITED still trading?

The register shows PROOF3 LIMITED as active.

What does PROOF3 LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was PROOF3 LIMITED set up?

It was incorporated on 13 December 2022.

When are PROOF3 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROOF3 LIMITED's next confirmation statement due?

By 26 December 2026.

Who runs PROOF3 LIMITED?

PROOF3 LIMITED has 7 current directors. They're listed under People on this page.

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  4. 14563724 ADOPTS V101 LTD Active Private Limited Company Inc. 30 Dec 2022 62020 · Information technology consultancy activities
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The file

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