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Provado Ltd, CH63 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROVADO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Provado Ltd. The company was founded 5 years ago and was given the registration number 11376123. The firm's registered office is in BRIMSTAGE ROAD. You can find them at C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROVADO LTD
Company Number:11376123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom, CH63 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton House, 33a Milton Road, Hampton, England, TW12 2LL

Director22 May 2018Active

People with Significant Control

Mr Olivier Brunner
Notified on:22 May 2018
Status:Active
Date of birth:February 1989
Nationality:Swiss
Country of residence:England
Address:Milton House, 33a Milton Road, Hampton, England, TW12 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Change account reference date company previous shortened.

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2018-05-22Incorporation

Incorporation company.

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