PI

PROOF INVESTMENTS LTD

Active

Company number 09228467

London, England · Incorporated 22 September 2014

2a Highfield Avenue, Highfield Avenue, London, NW11 9ET, England

Last updated on 26 March 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jeremy Lloyd
Born May 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019

Funding

1 funding round
3 December 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2024 View
Gazette Filings Brought Up To Date
Gazette
2 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Change Person Director Company With Change Date
Officers
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2014 View
Incorporation Company
Incorporation
22 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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