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PROVIDE SESS LIMITED

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

This company is commonly known as Provide Sess Limited. The company was founded 15 years ago and was given the registration number 06677841. The firm's registered office is in READING. You can find them at The Courtyard, 87 Southampton Street, Reading, Berkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PROVIDE SESS LIMITED
Company Number:06677841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:The Courtyard, 87 Southampton Street, Reading, Berkshire, RG1 2QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Gate, 95-107 Southampton Street, Reading, England, RG1 2QU

Director08 February 2019Active
The Courtyard, 87 Southampton Street, Reading, England, RG1 2QU

Director20 August 2008Active

People with Significant Control

Provide Security Group Ltd
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Unit 4, City Limits, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Watermans Group Limited
Notified on:08 February 2019
Status:Active
Country of residence:England
Address:City Gate, 95-107 Southampton Street, Reading, England, RG1 2QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clayton Martin White
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:The Courtyard, 87 Southampton Street, Reading, England, RG1 2QU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type full.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-04-03Mortgage

Mortgage satisfy charge full.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Mortgage

Mortgage satisfy charge full.

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2022-01-19Mortgage

Mortgage satisfy charge full.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Address

Change sail address company with old address new address.

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2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Address

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

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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