UKBizDB.co.uk

PROVENZA LIMITED

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

This company is commonly known as Provenza Limited. The company was founded 11 years ago and was given the registration number 08534182. The firm's registered office is in BOOTLE. You can find them at Oriel House, 2-8 Oriel Road, Bootle, Merseyside. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROVENZA LIMITED
Company Number:08534182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, England, L1 0BG

Director18 March 2015Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director14 March 2014Active
18, High Street, North Ferriby, England, HU14 3JP

Director12 March 2014Active
18, High Street, North Ferriby, England, HU14 3JP

Director17 May 2013Active
18, High Street, North Ferriby, England, HU14 3JP

Corporate Director04 February 2014Active
18, High Street, North Ferriby, England, HU14 3JP

Corporate Director05 February 2014Active

People with Significant Control

Mr Stuart Leslie Malem
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, England, L1 0BG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Address

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

Download
2023-07-10Accounts

Accounts with accounts type micro entity.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Address

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

Download
2021-11-08Address

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

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Address

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

Download
2021-07-05Officers

Change person director company with change date.

Download
2021-07-05Persons with significant control

Change to a person with significant control.

Download
2021-07-05Persons with significant control

Change to a person with significant control.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Officers

Change person director company with change date.

Download
2019-05-20Officers

Change person director company with change date.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Persons with significant control

Change to a person with significant control.

Download
2019-05-15Address

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

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-03Officers

Change person director company with change date.

Download
2018-08-03Address

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

Download
2018-08-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.