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Company Information for

PRORIVA LTD

UNIT G9 CHADWELL HEATH INDUSTRIAL PARK, KEMP ROAD, DAGENHAM, ESSEX, RM8 1SL,
Company Registration Number
08399396
Private Limited Company
Active

Company Overview

About Proriva Ltd
PRORIVA LTD was founded on 2013-02-12 and has its registered office in Dagenham. The organisation's status is listed as "Active". Proriva Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
PRORIVA LTD
 
Legal Registered Office
UNIT G9 CHADWELL HEATH INDUSTRIAL PARK
KEMP ROAD
DAGENHAM
ESSEX
RM8 1SL
Other companies in CM14
 
Previous Names
A1 VEHICLE HIRE LIMITED18/07/2013
Filing Information
Company Number 08399396
Company ID Number 08399396
Date formed 2013-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts 
Last Datalog update: 2018-12-05 07:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRORIVA LTD

Company Officers of PRORIVA LTD

Current Directors
Officer Role Date Appointed
MUHAMMED ASIM
Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
KARAMAT HUSSAIN
Director 2014-12-01 2018-05-15
RIZWAN HUSSAIN
Director 2015-04-01 2017-02-27
JAHANZEB KHAN
Director 2014-04-01 2014-12-01
SIMON PAUL HILL
Director 2013-02-12 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMED ASIM SOVEREIGN CHAUFFEURS HOLDINGS LIMITED Director 2018-05-15 CURRENT 2003-06-16 Active - Proposal to Strike off
MUHAMMED ASIM SOVEREIGN LONDON LIMITED Director 2018-05-15 CURRENT 2012-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-22DISS40DISS40 (DISS40(SOAD))
2018-05-22DISS40DISS40 (DISS40(SOAD))
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED ASIM
2018-05-21PSC07CESSATION OF KARAMAT HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17AP01DIRECTOR APPOINTED MR MUHAMMED ASIM
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KARAMAT HUSSAIN
2018-03-22DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 400 Hoe Street Walthamstow London E17 9AA England
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAMAT HUSSAIN
2017-10-23PSC07CESSATION OF LANCASTER PRIVATE HIRE LIMITED AS A PSC
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAMAT HUSSAIN
2017-10-23PSC07CESSATION OF LANCASTER PRIVATE HIRE LIMITED AS A PSC
2017-07-31PSC05Change of details for Lancaster Private Hire Limited as a person with significant control on 2016-10-27
2017-07-04PSC02Notification of Lancaster Private Hire Limited as a person with significant control on 2016-04-06
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-06-01DISS40Compulsory strike-off action has been discontinued
2017-05-31AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05CH01Director's details changed for Mr Karamat Hussain on 2017-03-29
2017-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN HUSSAIN
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 28/29 THE HIGHWAY TRADING CENTRE HECKFORD STREET LONDON E1W 3HR ENGLAND
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0112/02/16 FULL LIST
2016-04-02DISS40DISS40 (DISS40(SOAD))
2016-03-30AA28/02/15 TOTAL EXEMPTION SMALL
2016-02-09GAZ1FIRST GAZETTE
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM JUBILEE HOUSE TOWNSEND LANE LONDON NW9 8TZ
2015-07-30AP01DIRECTOR APPOINTED MR RIZWAN HUSSAIN
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0112/02/15 FULL LIST
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAHANZEB KHAN
2014-12-19AP01DIRECTOR APPOINTED MR KARAMAT HUSSAIN
2014-12-11AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HILL
2014-10-27AP01DIRECTOR APPOINTED MR JAHANZEB KHAN
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0112/02/14 FULL LIST
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HILL / 01/02/2014
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA UNITED KINGDOM
2013-07-18RES15CHANGE OF NAME 18/07/2013
2013-07-18CERTNMCOMPANY NAME CHANGED A1 VEHICLE HIRE LIMITED CERTIFICATE ISSUED ON 18/07/13
2013-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to PRORIVA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRORIVA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRORIVA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRORIVA LTD

Intangible Assets
Patents
We have not found any records of PRORIVA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRORIVA LTD
Trademarks
We have not found any records of PRORIVA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRORIVA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as PRORIVA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRORIVA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRORIVA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRORIVA LTD any grants or awards.
Ownership
    We could not find any group structure information
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