Back to search

Proveg C.I.C.

12587942

active
private limited guarant nsc
CIC
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 06/05/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

56290
Other food service activities
63990
Other information service activities
85590
Other education

Officers

Ms Marieke Jasmijn De Boo

director · Since 06/05/2020

CEO

DUTCH · ENGLAND · Age 51

Miss Ruth Gudrun Jenkins

director · Since 21/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Ms Sara Patricia Morais Almeida

director · Since 18/07/2025

NUTRITIONAL THERAPIST

PORTUGUESE · UNITED KINGDOM · Age 39

Ms Anna Marie Bonello

director · Since 18/07/2025

HEAD OF RECOMMERCE

BRITISH,SWISS · UNITED KINGDOM · Age 37

Ms Elizabeth Kelliher

secretary · Since 30/01/2026

Ms Sadie Jade Barber

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 38

Marieke Jasmijn De Boo

director · Since 06/05/2020

Dutch · England · Age 51

Ruth Gudrun Jenkins

director · Since 21/01/2022

British · England · Age 46

Anna Marie Bonello

director · Since 18/07/2025

British,Swiss · United Kingdom · Age 37

Sara Patricia Morais Almeida

director · Since 18/07/2025

Portuguese · United Kingdom · Age 39

Sadie Jade Barber

director · Since 30/01/2026

British · United Kingdom · Age 38

Elizabeth Kelliher

secretary · Since 30/01/2026

Former

Kati Radloff

director · Resigned 01/07/2021

Anantkumar Meghji Pethraj Shah

director · Resigned 28/04/2023

Felix Hnat

director · Resigned 26/04/2024

Inderpal Kaur

director · Resigned 11/12/2024

James Michael Pierson

director · Resigned 30/06/2025

James Michael Pierson

secretary · Resigned 18/07/2025

Natalie Anne Louise Frey

director · Resigned 10/11/2025

Natalie Anne Louise Frey

secretary · Resigned 10/11/2025

Persons with Significant Control

Ms Marieke Jasmijn De Boo

Significant control

Dutch · England · Age 51

167-169, Great Portland Street, London, W1W 5PF

Notified 22/07/2024

Former PSCs

Ms Marieke Jasmijn De Boo

Ceased 05/10/2023

Change History

statusactive
2026-08-14

Active

typeprivate-limited-guarant-nsc
2026-08-14

Community Interest Company

address line1167-169 Great Portland Street
2026-08-14

167-169 GREAT PORTLAND STREET

post townLondon
2026-08-14

LONDON

officer appointedKELLIHER, Elizabeth
2026-08-14
officer appointedALMEIDA, Sara Patricia Morais
2026-08-14
officer appointedBARBER, Sadie Jade
2026-08-14
officer appointedBONELLO, Anna Marie
2026-08-14
officer appointedDE BOO, Marieke Jasmijn
2026-08-14
officer appointedJENKINS, Ruth Gudrun
2026-08-14