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PROVISIA LTD.

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

This company is commonly known as Provisia Ltd.. The company was founded 24 years ago and was given the registration number 03844932. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROVISIA LTD.
Company Number:03844932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Royal Court Drive, Bolton, BL1 4AZ

Secretary06 December 2004Active
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, CV31 1XT

Director15 September 1999Active
160b York Street, Cambridge, CB1 2PY

Secretary15 September 1999Active
191 Leam Terrace, Leamington Spa, CV31 1DW

Director15 September 1999Active

People with Significant Control

Mr Gavin Jon Diaper
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
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
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Officers

Change person director company with change date.

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2013-03-07Accounts

Accounts with accounts type total exemption small.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-05-21Accounts

Accounts with accounts type total exemption small.

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