Company information:
Proof Investments Ltd (No: 09228467)
Address: 2A HIGHFIELD AVENUE, HIGHFIELD AVENUE, LONDON, NW11 9ET, ENGLAND
Status: Active
Incorporated: 22-Sep-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHAIM FRIED ( DOB: Jan-1972 From: Mar-2015 )
Current Director: JEREMY LLOYD ( DOB: May-1986 From: Apr-2019 )
Resigned Director: DAVID STEWART BROWN ( DOB: Jul-1957 From: Sep-2014 To: Mar-2015 )
Resigned Director: CHAIM FRIED ( DOB: Jan-1972 From: Mar-2015 To: Jun-2019 )
Persons of Significant Control:
Mr Chaim Fried, 2a Highfield Avenue Highfield Avenue, London, NW11 9ET, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-31)
Mr Jeremy Lloyd, 2a Highfield Avenue Highfield Avenue, London, NW11 9ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 2,564,185 | 2,600,451 | 2,629,285 | 2,629,285 | 2,629,285 | 2,629,285 | 2,629,285 | 2564185.0,2600451.0,2629285.0,2629285.0,2629285.0,2629285.0,2629285.0 |
| Current assets | 26,789 | 37,729 | 1,467 | 40,028 | 26,788 | 21,823 | 38,503 | 26789.0,37729.0,1467.0,40028.0,26788.0,21823.0,38503.0 |
| Net current assets (liabilities) | 47,262 | -882,457 | -90,484 | -67,277 | -33,212 | -72,736 | 26,398 | 47262.0,-882457.0,-90484.0,-67277.0,-33212.0,-72736.0,26398.0 |
| Total assets less current liabilities | 2,516,923 | 1,717,994 | 2,538,801 | 2,562,008 | 2,596,073 | 2,556,549 | 2,655,683 | 2516923.0,1717994.0,2538801.0,2562008.0,2596073.0,2556549.0,2655683.0 |
| Net assets (liabilities) | 494,270 | 518,340 | 537,833 | 584,125 | 634,292 | 669,341 | 676,448 | 494270.0,518340.0,537833.0,584125.0,634292.0,669341.0,676448.0 |
| Equity / share capital and reserves | 494,270 | 518,340 | 537,833 | 584,125 | 634,292 | 669,341 | 676,448 | 494270.0,518340.0,537833.0,584125.0,634292.0,669341.0,676448.0 |