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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

PROVE IT SYSTEMS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12665348
Founded12/06/2020
PurposeDormant Company
AddressSuite 2 Healey House, Dene Road, Andover, Hampshire, SP10 2AA
Confirmation StatementNext due: 25/06/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date12/06/2020
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (15 events)

06/04/2026

Address updated

Suite 2 Healey House, Dene Road

24/03/2026

Address updated

Suite 2 Healey House, Dene Road

12/06/2020

Appointed Christopher John Watson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Gillian Margaret Watson

25–50% shares · 25–50% voting rights

Appointed: 12/06/2020

37.5%
Christopher John Watson

25–50% shares · 25–50% voting rights

Appointed: 12/06/2020

37.5%

Officers & directors

Edward Christopher Watson

Director

Appointed: 16/07/2024

—
Gillian Margaret Watson

Director

Appointed: 12/06/2020

—
Christopher John Watson

Director

Appointed: 12/06/2020

—

Ownership Timeline (2 changes)

12/06/2020

Appointed Gillian Margaret Watson (person)

Person with significant control

12/06/2020

Appointed Christopher John Watson (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Suite 2 Healey House

Dene Road

Andover

Hampshire

SP10 2AA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £100

Key figures

Total assets

2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2021£100
2022£100
2023£100
2024£100

Equity

2021£100
2022£100
2023£100
2024£100

Share Capital

2021—
2022—
2023—
2024£100

Cash Bank On Hand

2021£100
2022£100
2023£100
2024£100

Number Shares Allotted

2021100
2022—
2023100
2024100

Par Value Share

2021£1
2022—
2023£1
2024£1
Metric2021202220232024
Total assets£100£100£100£100
Net Assets Liabilities£100£100£100£100
Equity£100£100£100£100
Share Capital———£100
Cash Bank On Hand£100£100£100£100
Number Shares Allotted100—100100
Par Value Share£1—£1£1

Documenti

Accounts for a dormant company made up to 30 June 2025

24/03/2026

View

Confirmation statement

17/06/2025

View

Accounts for a dormant company made up to 30 June 2024

19/02/2025

View

Appointment of director

27/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

View

Confirmation statement

11/06/2024

View

Accounts for a dormant company made up to 30 June 2023

23/02/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2023

Filed: 30/06/2023

View

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Confirmation statement

13/06/2023

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMEGANE JOUAN🇬🇧Mrs Maria Parfitt🇬🇧Adetunji Gomes

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
  2. –
  3. –
  4. –PROVE IT SYSTEMS LTD
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