Proven Vct PLC company overview
Proven Vct PLC is a public limited company registered with company number 03911323. It was incorporated on 18 Jan 2000 and its current status is active.
The registered office is at Charter House, 55 Drury Lane, London, WC2B 5SQ. The company has 4 active officers.
Proven Vct PLC upcoming deadlines
Year end accounts
Due 31 Aug 2027
Confirmation statement
Due 1 Feb 2027
Corporation tax payment
Due 29 Nov 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Proven Vct PLC at a glance
26 years
Trading age
9,796 days since incorporation
4
Active officers
Lorna, Beringea, Neal, James
650
Filings on record
Latest: 5 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Proven Vct PLC
Former officers
6 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64301
Activities of investment trusts
Allowable expenses for Proven Vct PLC
Based on Proven Vct PLC's SIC code (64301), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Proven Vct PLC
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Proven Vct PLC need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Proven Vct PLC pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
5 Oct 2026 · SH06
Cancellation of shares on 27 Aug 2026
5 Oct 2026 · SH03
Return of purchase of own shares
17 Sep 2026 · AA
Full accounts made up to 28 Feb 2026
13 Aug 2026 · SH06
Cancellation of shares on 19 Jun 2026
13 Aug 2026 · SH03
Return of purchase of own shares
17 Jul 2026 · SH01
Allotment of shares on 3 Jul 2026
17 Jul 2026 · SH01
Allotment of shares on 8 May 2026
17 Jul 2026 · SH01
Allotment of shares on 2 Apr 2026
17 Jul 2026 · SH01
Allotment of shares on 30 Mar 2026
17 Jul 2026 · SH01
Allotment of shares on 17 Mar 2026
6 May 2026 · SH03
Return of purchase of own shares
6 May 2026 · SH03
Return of purchase of own shares
10 Apr 2026 · SH06
Cancellation of shares on 26 Feb 2026
3 Mar 2026 · SH01
Allotment of shares on 30 Jan 2026
28 Jan 2026 · CS01
Confirmation statement made on 18 Jan 2026 with no updates
28 Jan 2026 · SH01
Allotment of shares on 19 Dec 2025
13 Jan 2026 · SH06
Cancellation of shares on 27 Nov 2025
13 Jan 2026 · SH03
Return of purchase of own shares
9 Oct 2025 · SH01
Allotment of shares on 8 Oct 2025
9 Oct 2025 · SH01
Allotment of shares on 8 Sep 2025
Showing the latest 20 of 650 filings. See the full history on Companies House
Accounting services for Proven Vct PLC
From tax to payroll, find accountants who look after every part of Proven Vct PLC’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Proven Vct PLC
About Proven Vct PLC
Proven Vct PLC is a UK public limited company based in London, registered at Companies House as company number 03911323 since 18 Jan 2000. Its listed activities include activities of investment trusts. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Proven Vct PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Proven Vct PLC has 650 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Proven Vct PLC often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Proven Vct PLC?
Proven Vct PLC – frequently asked questions
What is the company number of Proven Vct PLC?
Proven Vct PLC is registered at Companies House under company number 03911323.
When was Proven Vct PLC incorporated?
Proven Vct PLC was incorporated on 18 Jan 2000 as a public limited company.
Who are the directors of Proven Vct PLC?
Current officers are Lorna Mona Tilbian (director), Beringea LLP (corporate secretary), Neal Ransome (director) and James Kenneth Alexander Barbour-Smith (director).
What does Proven Vct PLC do?
The company's registered nature of business (SIC) is 64301 – Activities of investment trusts.
Where is Proven Vct PLC registered?
The registered office address is Charter House, 55 Drury Lane, London, WC2B 5SQ.
Is Proven Vct PLC still trading?
According to its latest Companies House record the company status is active. Its most recent filing was cancellation of shares on 27 Aug 2026 on 5 Oct 2026.