Introduction
Watch Company
P
PROVEN LEGACY LIMITED
PROVEN LEGACY LIMITED is an active company incorporated on 24 February 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROVEN LEGACY LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
10024220
LTD Company
Age
10 Years
Incorporated 24 February 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
PROVEN LEGACY PUBLIC LIMITED COMPANY
From: 24 February 2016To: 21 June 2021
Address
Charter House 55 Drury Lane London, WC2B 5SQ,
Previous Addresses
Charter House, 55 Drury Lane. Charter House, 55 Drury Lane. London WC2B 5SQ England
From: 16 November 2021To: 16 November 2021
39 Earlham Street London WC2H 9LT United Kingdom
From: 24 February 2016To: 16 November 2021
86 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Share Issue
Jun 17
Capital Alter Shares Redemption Statemen...
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
New Owner
Mar 18
Notification Of A Person With Significan...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Share Issue
Jul 18
Capital Alter Shares Redemption Statemen...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Share Issue
Apr 19
Capital Alter Shares Redemption Statemen...
Funding Round
Apr 19
Capital Allotment Shares
Share Issue
Apr 19
Capital Alter Shares Redemption Statemen...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Share Issue
Sept 20
Capital Alter Shares Redemption Statemen...
Funding Round
Sept 20
Capital Allotment Shares
Share Issue
May 21
Capital Alter Shares Redemption Statemen...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Share Issue
Sept 21
Capital Alter Shares Redemption Statemen...
Share Issue
Sept 21
Capital Alter Shares Redemption Statemen...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Redemption Statemen...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Share Issue
Feb 23
Capital Alter Shares Redemption Statemen...
Share Issue
Feb 23
Capital Alter Shares Redemption Statemen...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Redemption Statemen...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Share Issue
Aug 23
Capital Alter Shares Redemption Statemen...
Share Issue
Feb 24
Capital Alter Shares Redemption Statemen...
Funding Round
Mar 24
Capital Allotment Shares
Share Issue
Mar 24
Capital Alter Shares Redemption Statemen...
Share Issue
Apr 24
Capital Alter Shares Redemption Statemen...
Funding Round
Sept 24
Capital Allotment Shares
Share Issue
Sept 24
Capital Alter Shares Redemption Statemen...
Share Issue
Oct 24
Capital Alter Shares Redemption Statemen...
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Redemption Statemen...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Redemption Statemen...
Share Issue
Mar 25
Capital Alter Shares Redemption Statemen...
Share Issue
Mar 25
Capital Alter Shares Redemption Statemen...
Share Issue
Mar 25
Capital Alter Shares Redemption Statemen...
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Jun 25
Capital Alter Shares Redemption Statemen...
Share Issue
Jun 25
Capital Alter Shares Redemption Statemen...
Share Issue
Jun 25
Capital Alter Shares Redemption Statemen...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Share Issue
Mar 26
Capital Alter Shares Redemption Statemen...
Share Issue
Mar 26
Capital Alter Shares Redemption Statemen...
81
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BERINGEA LLP
ActiveDrury Lane, LondonWC2B 5SQ
Corporate secretary
Appointed 24 Feb 2016
BERINGEA LLP
Drury Lane, LondonWC2B 5SQ
Corporate secretary
24 Feb 2016
Active
CHAMBERLAYNE, Robin Francis
Active55 Drury Lane, LondonWC2B 5SQ
Born December 1966
Director
Appointed 24 May 2016
CHAMBERLAYNE, Robin Francis
55 Drury Lane, LondonWC2B 5SQ
Born December 1966
Director
24 May 2016
Active
MOSS, Malcolm Kennedy Hunt
Active55 Drury Lane, LondonWC2B 5SQ
Born July 1959
Director
Appointed 24 Feb 2016
MOSS, Malcolm Kennedy Hunt
55 Drury Lane, LondonWC2B 5SQ
Born July 1959
Director
24 Feb 2016
Active
PERKINS, James
Active55 Drury Lane, LondonWC2B 5SQ
Born July 1974
Director
Appointed 24 Feb 2016
PERKINS, James
55 Drury Lane, LondonWC2B 5SQ
Born July 1974
Director
24 Feb 2016
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Sandra Need
CeasedLondonWC2H 9LT
Born March 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2018
Ceased 30 Aug 2018
Mrs Sandra Need
LondonWC2H 9LT
Born March 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2018
Ceased 30 Aug 2018
Ceased
Mr Robert Holt
CeasedLondonWC2H 9LT
Born March 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2017
Ceased 20 Feb 2018
Mr Robert Holt
LondonWC2H 9LT
Born March 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2017
Ceased 20 Feb 2018
Ceased
Filing History
133
Description
Type
Date Filed
Document
11 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 March 2026
11 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 March 2026
17 June 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 June 2025
17 June 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 June 2025
17 June 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 June 2025
26 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
26 March 2025
26 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
26 March 2025
26 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
26 March 2025
26 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
26 March 2025
21 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
21 October 2024
14 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
14 October 2024
23 September 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
23 September 2024
22 April 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
22 April 2024
29 March 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
29 March 2024
12 February 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
12 February 2024
1 September 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
1 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 August 2023
1 August 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
1 August 2023
13 February 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
13 February 2023
13 February 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
13 February 2023
10 January 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
10 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
17 November 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 November 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
22 September 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
22 September 2021
22 September 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
22 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2021
12 May 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
12 May 2021
7 September 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
7 September 2020
24 February 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 February 2020
30 April 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 April 2019
5 April 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 April 2019
18 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2018
3 July 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
3 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2018
7 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2018
6 June 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
6 June 2017
9 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2016