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PROVEST GLOBAL LIMITED

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

This company is commonly known as Provest Global Limited. The company was founded 5 years ago and was given the registration number 11508606. The firm's registered office is in CARDIFF. You can find them at 11508606: Companies House Default Address, , Cardiff, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROVEST GLOBAL LIMITED
Company Number:11508606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:11508606: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL

Director09 August 2018Active
5, Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL

Secretary09 August 2018Active
5, Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL

Director09 August 2018Active

People with Significant Control

Consolidated Wealth & Management Limited
Notified on:07 January 2020
Status:Active
Country of residence:England
Address:5, Penta Court, Station Road, Borehamwood, England, WD6 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Consolidated Global Management Plc
Notified on:09 August 2018
Status:Active
Country of residence:United Kingdom
Address:5, Penta Court, Station Road, Borehamwood, United Kingdom,
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved compulsory.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2021-09-22Resolution

Resolution.

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2021-09-22Change of name

Change of name notice.

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2021-09-13Officers

Termination director company with name termination date.

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2021-09-13Officers

Termination secretary company with name termination date.

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2021-08-07Address

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

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-02-22Address

Change sail address company with new address.

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2021-02-20Gazette

Gazette filings brought up to date.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-03-29Address

Default companies house registered office address applied.

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2018-08-09Incorporation

Incorporation company.

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