This company is commonly known as Provira Limited. The company was founded 3 years ago and was given the registration number 12938037. The firm's registered office is in LONDON. You can find them at 50 Weymouth Mews, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | PROVIRA LIMITED |
|---|---|---|
| Company Number | : | 12938037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Weymouth Mews, London, United Kingdom, W1G 7EH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fitzroy House, Crown Street, Ipswich, England, IP1 3LG | Director | 01 December 2022 | Active |
| Fitzroy House, Crown Street, Ipswich, England, IP1 3LG | Director | 01 December 2022 | Active |
| Fitzroy House, Crown Street, Ipswich, England, IP1 3LG | Director | 01 December 2022 | Active |
| 50, Weymouth Mews, London, United Kingdom, W1G 7EH | Secretary | 13 January 2021 | Active |
| 7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom, NW7 2DQ | Director | 07 December 2020 | Active |
| 50, Weymouth Mews, London, United Kingdom, W1G 7EH | Director | 08 October 2020 | Active |
| 50 Weymouth Mews, London, United Kingdom, W1G 7EH | Director | 30 June 2022 | Active |
| Fitzroy House, Crown Street, Ipswich, England, IP1 3LG | Director | 08 October 2020 | Active |
| Mr David Mark Kyte | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fitzroy House, Crown Street, Ipswich, England, IP1 3LG |
| Nature of control | : |
|
| Rael Sarembock | ||
| Notified on | : | 08 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Granard Business Centre, Bunns Lane, London, United Kingdom, NW7 2DQ |
| Nature of control | : |
|
| Paul Jerome Miller | ||
| Notified on | : | 08 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Israeli,British,South African |
| Country of residence | : | United Kingdom |
| Address | : | 50, Weymouth Mews, London, United Kingdom, W1G 7EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Incorporation | Memorandum articles. | Download |
| 2024-04-24 | Resolution | Resolution. | Download |
| 2024-04-19 | Capital | Capital allotment shares. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-13 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
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