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PROVENIAS LTD

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

This company is commonly known as Provenias Ltd. The company was founded 6 years ago and was given the registration number 10847178. The firm's registered office is in OXFORD. You can find them at Prama House, 267 Banbury Road, Oxford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROVENIAS LTD
Company Number:10847178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Prama House, 267 Banbury Road, Oxford, United Kingdom, OX2 7HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, Henry Street, Bath, United Kingdom, BA1 1BT

Director03 July 2017Active

People with Significant Control

Mr Robert James Dallison
Notified on:03 July 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Cambridge House, Henry Street, Bath, United Kingdom, BA1 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type micro entity.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type micro entity.

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2021-07-25Persons with significant control

Change to a person with significant control.

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2021-07-25Officers

Change person director company with change date.

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2021-07-25Address

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

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-04-25Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-09-04Address

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

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2017-07-03Incorporation

Incorporation company.

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