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PROVEX SOLUTIONS LIMITED

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

This company is commonly known as Provex Solutions Limited. The company was founded 9 years ago and was given the registration number 09168771. The firm's registered office is in BIRMINGHAM. You can find them at 74 Livingstone Road, Kings Heath, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROVEX SOLUTIONS LIMITED
Company Number:09168771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:74 Livingstone Road, Kings Heath, Birmingham, England, B14 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

Director11 August 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 August 2014Active

People with Significant Control

Ms Lindsey Anne Webb
Notified on:06 April 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul David Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:74, Livingstone Road, Birmingham, England, B14 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-10-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-04Address

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

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2021-09-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-03Resolution

Resolution.

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2021-09-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Accounts

Change account reference date company current extended.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-01-04Resolution

Resolution.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-07-07Address

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

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