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PROVANTIS LIMITED

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

This company is commonly known as Provantis Limited. The company was founded 7 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.

Company Information

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:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA

Secretary05 September 2017Active
Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA

Secretary03 January 2022Active
Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA

Director05 September 2017Active
Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA

Director03 January 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary05 September 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 September 2017Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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