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Companies House/Hemel Hempstead/Company profile

PROVEN EXPERT LTD

Active
12019276·incorporated 2019-05-28

PROVEN EXPERT LTD is an active UK private limited company, incorporated on 28 May 2019 at Companies House (number 12019276; OpenRegistry canonical ID GB-12019276-proven-expert-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-28
Registered Address
GADDESDEN PLACE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 6EX, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROVEN EXPERT LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Goya International Limited (England And Wales reg. 09626798). Notified 2019-05-28. Ceased 2020-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Juergen Michael Jaron born 1962 resident in Germany, German national. Notified 2020-06-26. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dieter Rein born 1957 resident in Germany, German national. Notified 2020-06-26. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Expert Systems Ag (Germany reg. 188499b). Notified 2025-04-01. Ceased 2025-06-30.
    • Owns 75% or more of shares
  • Dieter Rein born 1955 resident in Germany, German national. Notified 2025-06-30. Ceased 2025-06-30.
    • Owns 25–50% of shares
  • Juergen Jaron born 1962 resident in Germany, German national. Notified 2025-06-30. Ceased 2025-06-30.
    • Owns 25–50% of shares

Previous names

PROVEN EXPERT LTD has previously traded as:

  • GOYA CONSULTING LTD (until 2025-04-07)
  • BEWERTET.COM LTD (until 2020-07-23)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12019276.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.