This company is commonly known as Provantis Limited. The company was founded 6 years ago and was given the registration number 10946458. The firm's registered office is in SOUTHAMPTON. You can find them at Oceana House, 39-49 Commercial Road, Southampton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | PROVANTIS LIMITED |
|---|---|---|
| Company Number | : | 10946458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA | Secretary | 05 September 2017 | Active |
| Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA | Secretary | 03 January 2022 | Active |
| Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA | Director | 05 September 2017 | Active |
| Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA | Director | 03 January 2022 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 05 September 2017 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 05 September 2017 | Active |
| Mr. Andrea Sergo | ||
| Notified on | : | 23 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA |
| Nature of control | : |
|
| Mr Kosmina Matej | ||
| Notified on | : | 05 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | Slovenian |
| Country of residence | : | England |
| Address | : | Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Officers | Change person secretary company with change date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-16 | Capital | Capital allotment shares. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-05 | Incorporation | Incorporation company. | Download |
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