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PROVALUE LIMITED

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

This company is commonly known as Provalue Limited. The company was founded 22 years ago and was given the registration number 04338257. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROVALUE LIMITED
Company Number:04338257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goslarsche Str., 103a, Salzgitter, Germany,

Secretary11 December 2001Active
103a, Goslarsche Str., Salzgitter, Germany, D-38259

Director01 February 2019Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary11 December 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director11 December 2001Active
43 Randenstrasse, Ch8231 Hemmental, Switzerland,

Director11 December 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director11 December 2001Active

People with Significant Control

Joachim Vetter
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:German
Country of residence:Germany
Address:103a, Goslarsche, Salzgitter, Germany, D-38259
Nature of control:
  • Right to appoint and remove directors
Anja Letz
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:German
Country of residence:Germany
Address:103a, Goslarsche, Salzgitter, Germany, D-38259
Nature of control:
  • Ownership of shares 25 to 50 percent
Hans Jürgen Vetter
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:German
Country of residence:Germany
Address:20, Schulstr, Goslar, Germany, D-38690
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-25Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-07-10Officers

Termination director company with name termination date.

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2019-12-25Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-14Officers

Appoint person director company with name date.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2017-12-25Confirmation statement

Confirmation statement with no updates.

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2017-10-01Accounts

Accounts with accounts type micro entity.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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