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PROVIDENT CONSULTANTS LIMITED

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

This company is commonly known as Provident Consultants Limited. The company was founded 7 years ago and was given the registration number 10395762. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourthway, Wembley, Middlesex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PROVIDENT CONSULTANTS LIMITED
Company Number:10395762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 September 2016
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:11/12 Hallmark Trading Centre, Fourthway, Wembley, Middlesex, HA9 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/12 Hallmark Trading Centre, Fourthway, Wembley, HA9 0LB

Director16 August 2017Active
25 Canada Square, Level 33, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LB

Director27 September 2016Active

People with Significant Control

Mr Russell Alan Brooker
Notified on:16 August 2017
Status:Active
Date of birth:August 1970
Nationality:British
Address:11/12 Hallmark Trading Centre, Fourthway, Wembley, HA9 0LB
Nature of control:
  • Significant influence or control
Mr Adam David Ashley Marnoch
Notified on:27 September 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:25 Canada Square, Level 33, Canary Wharf, United Kingdom, E14 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-07-02Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Address

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

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2018-11-07Gazette

Gazette filings brought up to date.

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2018-11-06Gazette

Gazette notice compulsory.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-04-25Address

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

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-17Officers

Appoint person director company with name date.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-13Address

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

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-24Address

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

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2017-02-13Address

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

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2016-09-27Incorporation

Incorporation company.

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