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Company Information for

PROVE IDENTITY LTD

1ST FLOOR, 124 CLEVELAND STREET, LONDON, W1T 6PG,
Company Registration Number
11700732
Private Limited Company
Active

Company Overview

About Prove Identity Ltd
PROVE IDENTITY LTD was founded on 2018-11-28 and has its registered office in London. The organisation's status is listed as "Active". Prove Identity Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROVE IDENTITY LTD
 
Legal Registered Office
1ST FLOOR
124 CLEVELAND STREET
LONDON
W1T 6PG
 
Previous Names
PAYFONE UK LTD.31/08/2020
Filing Information
Company Number 11700732
Company ID Number 11700732
Date formed 2018-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 
Return next due 26/12/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB316246616  
Last Datalog update: 2025-12-05 08:29:51
Primary Source:Companies House
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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
2025-12-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2024-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-21CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-06-18DIRECTOR APPOINTED MR ERIC LESSER
2023-12-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-05CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-11-21DIRECTOR APPOINTED MR MITCHELL SCOTT BOMPEY
2023-11-21APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH FITZSIMMONS
2023-04-07REGISTERED OFFICE CHANGED ON 07/04/23 FROM 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom
2022-12-13CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-31RES15CHANGE OF COMPANY NAME 31/08/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-21AA01Current accounting period extended from 30/11/19 TO 31/12/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-02SH0125/03/19 STATEMENT OF CAPITAL GBP 375000
2018-11-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to PROVE IDENTITY 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 PROVE IDENTITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROVE IDENTITY 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 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROVE IDENTITY LTD

Intangible Assets
Patents
We have not found any records of PROVE IDENTITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROVE IDENTITY LTD
Trademarks
We have not found any records of PROVE IDENTITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVE IDENTITY 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 (80200 - Security systems service activities) as PROVE IDENTITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVE IDENTITY 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 PROVE IDENTITY 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 PROVE IDENTITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 6PG