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PROVISPRO LIMITED

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

This company is commonly known as Provispro Limited. The company was founded 9 years ago and was given the registration number 09481805. The firm's registered office is in THATCHAM. You can find them at 37 Ullswater Close, , Thatcham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PROVISPRO LIMITED
Company Number:09481805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:37 Ullswater Close, Thatcham, United Kingdom, RG19 3UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Ullswater Close, Thatcham, United Kingdom, RG19 3UJ

Director22 April 2021Active
37, Ullswater Close, Thatcham, United Kingdom, RG19 3UJ

Secretary10 March 2015Active
37, Ullswater Close, Thatcham, United Kingdom, RG19 3UJ

Director12 October 2018Active
37, Ullswater Close, Thatcham, United Kingdom, RG19 3UJ

Director10 March 2015Active

People with Significant Control

Mrs Rachel Ann Brown
Notified on:16 February 2021
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:37, Ullswater Close, Thatcham, United Kingdom, RG19 3UJ
Nature of control:
  • Significant influence or control
Mr Darren Brown
Notified on:12 October 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:37, Ullswater Close, Thatcham, United Kingdom, RG19 3UJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Rachel Elliott
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:37, Ullswater Close, Thatcham, England, RG19 3UJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-30Dissolution

Dissolution application strike off company.

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2021-10-30Officers

Termination director company with name termination date.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-08-25Accounts

Change account reference date company current extended.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Officers

Appoint person director company with name date.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-15Officers

Termination director company with name termination date.

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2018-10-15Officers

Termination secretary company with name termination date.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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