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PROVIC LIMITED

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

This company is commonly known as Provic Limited. The company was founded 20 years ago and was given the registration number 04995589. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 7 St. Johns Court, Backworth, Newcastle Upon Tyne, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:PROVIC LIMITED
Company Number:04995589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:7 St. Johns Court, Backworth, Newcastle Upon Tyne, NE27 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St. Johns Court, Backworth, Newcastle Upon Tyne, United Kingdom, NE27 0HB

Director15 December 2003Active
17 Southfields, Glastonbury, BA6 8DW

Secretary15 December 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary15 December 2003Active
229, Vetkamp, Nijkerk Gld, Netherlands, 3862 JW

Director01 January 2021Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director15 December 2003Active

People with Significant Control

Mr Martin Henry Gray
Notified on:03 September 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:7, St. Johns Court, Newcastle Upon Tyne, NE27 0HB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-15Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2021-01-08Resolution

Resolution.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-08Officers

Appoint person director company with name date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts amended with accounts type total exemption small.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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