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 9 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 |
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| Company Number | : | 10118053 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 April 2016 |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England, PE19 8EP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Appficiency Inc |
| Notified on | : | 16 January 2023 |
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| Status | : | Active |
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| Country of residence | : | Canada |
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| Address | : | 5935, Airport Road, Mississauga, Canada, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Sonya Wagstaff |
| Notified on | : | 21 September 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thomas Charles Eastham |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Sonya Wagstaff |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Switching Pixels Limited |
| Notified on | : | 23 February 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 20-22 Wenlock Road, London, United Kingdom, N1 7GU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Baddaz Limited |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Raleigh House, Compass Point Business Park, St Ives, England, PE27 5JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Moore |
| Notified on | : | 11 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Hazlewell Court Bar Road, Lolworth, Cambridge, England, CB23 8DS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)