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Provisionpoint Limited, PE19 8EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROVISIONPOINT LIMITED

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

This company is commonly known as Provisionpoint Limited. The company was founded 8 years ago and was given the registration number 10118053. The firm's registered office is in ST NEOTS. You can find them at Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROVISIONPOINT LIMITED
Company Number:10118053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2016
End of financial year:15 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England, PE19 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Sparrowhawk Way, Hartford, Huntingdon, United Kingdom, PE29 1XE

Director11 April 2016Active
Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, England, PE19 8EP

Director16 January 2023Active
16, Brangwyn Avenue, Brighton, United Kingdom, BN1 8XG

Director01 February 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 November 2018Active
Flat 1, 22 Savernake Road, London, United Kingdom, NW3 2JP

Director11 April 2016Active

People with Significant Control

Appficiency Inc
Notified on:16 January 2023
Status:Active
Country of residence:Canada
Address:5935, Airport Road, Mississauga, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Sonya Wagstaff
Notified on:21 September 2021
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Charles Eastham
Notified on:01 September 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sonya Wagstaff
Notified on:01 September 2020
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Switching Pixels Limited
Notified on:23 February 2018
Status:Active
Country of residence:United Kingdom
Address:20-22 Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Baddaz Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Raleigh House, Compass Point Business Park, St Ives, England, PE27 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Moore
Notified on:11 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:2 Hazlewell Court Bar Road, Lolworth, Cambridge, England, CB23 8DS
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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