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PROVIDE CONSULTING GROUP LIMITED

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

This company is commonly known as Provide Consulting Group Limited. The company was founded 13 years ago and was given the registration number 07587154. The firm's registered office is in MILTON KEYNES. You can find them at Newton Court Kelvin Drive, Knowlhill, Milton Keynes, England. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PROVIDE CONSULTING GROUP LIMITED
Company Number:07587154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Newton Court Kelvin Drive, Knowlhill, Milton Keynes, England, MK5 8NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE

Director16 February 2023Active
Newton Court, Kelvin Drive, Milton Keynes, United Kingdom, MK5 8HN

Director01 April 2011Active
2, Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE

Director30 August 2016Active
2, Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE

Director30 August 2016Active
2, Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE

Director01 April 2011Active

People with Significant Control

Txm Group Limited
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:2, Grange Court, Milton Keynes, England, MK12 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart White
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:Newton Court, Kelvin Drive, Milton Keynes, MK5 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Freeman
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Newton Court, Kelvin Drive, Milton Keynes, MK5 8NH
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-27Address

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

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2023-10-10Accounts

Accounts with accounts type small.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-02-16Officers

Appoint person director company with name date.

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2022-10-05Officers

Change person director company with change date.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-03Mortgage

Mortgage satisfy charge full.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-01-17Capital

Capital cancellation shares.

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2021-12-31Capital

Capital return purchase own shares.

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2021-06-20Accounts

Accounts with accounts type total exemption full.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-07-02Resolution

Resolution.

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2019-06-19Capital

Capital allotment shares.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-07-12Resolution

Resolution.

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2018-04-20Accounts

Change account reference date company previous shortened.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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