PROVERSITY.ORG LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-05-08
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-08.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Derek Field & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the group's or the company's ability to continue as a going concern.”
Group structure
- PROVERSITY.ORG LTD · parent
- Proversity.Inc
- South African branch
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURROWS, Andrea Jane | Director | 2025-09-30 | Mar 1966 | British |
| MORAN, Steven Martin James | Director | 2025-09-30 | Apr 1976 | British,Australian |
| OOSTHUIZEN, Paul Stefanus | Director | 2025-09-30 | Mar 1973 | South African |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEEK, Ginene Evelyn | Secretary | 2015-11-10 | 2017-12-18 |
| BERGET, Ivar | Director | 2020-11-06 | 2021-12-31 |
| BRYANT, Simon David | Director | 2015-11-10 | 2020-11-06 |
| DAWSON, Carl Aubrey James | Director | 2013-11-15 | 2025-09-30 |
| DOUGHTY, Mark | Director | 2020-11-06 | 2022-12-01 |
| MAINE, Guy Henry | Director | 2022-12-02 | 2025-09-30 |
| MEETOO, Krishan | Director | 2013-12-16 | 2020-11-06 |
| MERRICK, Paul Richard | Director | 2013-11-15 | 2015-01-31 |
| PITT, Denice Maree | Director | 2020-11-06 | 2025-09-30 |
| SCHÖNFELD, Robert | Director | 2015-11-13 | 2023-01-31 |
| STEWART, Gary | Director | 2015-11-10 | 2018-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Carl Aubrey James Dawson | Individual | Shares 25–50%, Voting 25–50% | 2016-11-15 | Ceased 2020-11-06 |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-27 RESOLUTIONS Resolution
- 2023-09-04 MA Memorandum articles
- 2023-09-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type group | |
| 2025-08-27 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-08-26 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AA | accounts | Accounts with accounts type group | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-27 | SH20 | capital | Legacy | |
| 2023-12-27 | CAP-SS | insolvency | Legacy | |
| 2023-12-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-04 | MA | incorporation | Memorandum articles | |
| 2023-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one