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Companies House/Salford/Company profile

PROOFID ACQUISITION LTD

Active
13766424·incorporated 2021-11-26

PROOFID ACQUISITION LTD is an active UK private limited company, incorporated on 26 November 2021 at Companies House (number 13766424; OpenRegistry canonical ID GB-13766424-proofid-acquisition-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,228 active companies registered in Salford (postcode M5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-26
Registered Address
8 EXCHANGE QUAY, SALFORD, M5 3EJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROOFID ACQUISITION LTD has 1 person with significant control on file:

  • Proofid Investments Ltd (United Kingdom reg. 13766030). Notified 2022-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2021-11-26. Ceased 2022-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROOFID ACQUISITION LTD has previously traded as:

  • HAMSARD 3659 LIMITED (until 2025-07-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Salford: