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PROVISUALS LIMITED

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

This company is commonly known as Provisuals Limited. The company was founded 16 years ago and was given the registration number 06383824. The firm's registered office is in RADLETT. You can find them at 34a Watling Street, , Radlett, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROVISUALS LIMITED
Company Number:06383824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:34a Watling Street, Radlett, Hertfordshire, England, WD7 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bullens Green Lane, Colney Heath, England, AL4 0QS

Secretary28 January 2013Active
50, Bullens Green Lane, Colney Heath, England, AL4 0QS

Director27 September 2007Active
38 Blackboy Wood, Bricket Wood, St Albans, AL2 3LL

Secretary27 September 2007Active
38 Blackboy Wood, Bricket Wood, St Albans, AL2 3LL

Secretary07 November 2007Active
10 Sawbridgeworth Court, Bushey, England, WD23 3ET

Director01 April 2016Active
1 Hanbury Cottages, Essendon, AL9 7HW

Director27 September 2007Active
1 Hanbury Cottages, Essendon, AL9 7HW

Director27 September 2007Active

People with Significant Control

Mr Nick Cannons
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:50 Bullens Green Lane, Colney Heath, England, AL4 0QS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-27Address

Change registered office address company with date old address new address.

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2023-02-27Insolvency

Liquidation voluntary statement of affairs.

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2023-02-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-27Resolution

Resolution.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-11Officers

Termination director company with name termination date.

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2017-03-06Officers

Change person director company with change date.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-06Address

Change registered office address company with date old address new address.

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2016-10-01Gazette

Gazette filings brought up to date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-30Gazette

Gazette notice compulsory.

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2016-05-12Officers

Appoint person director company with name date.

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