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PROVUS LTD

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

This company is commonly known as Provus Ltd. The company was founded 14 years ago and was given the registration number 07201996. The firm's registered office is in LONDON. You can find them at Office 2093, No 1, Fore Street, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:PROVUS LTD
Company Number:07201996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Office 2093, No 1, Fore Street, London, England, EC2Y 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Me-123, 1 St Katharine's Way, London, England, E1W 1YL

Director05 June 2019Active
29, Chichele Road, London, United Kingdom, NW2 3AN

Director17 September 2013Active
3, Via D. Cimarosa, 20080 Cisliano (Mi), Italy,

Director25 June 2014Active
Lot 05 Morc Chetty, Societe Beau Manguier, Pereybere, Republic Of Mauritius,

Director24 March 2010Active
Office 2093, No 1, Fore Street, London, England, EC2Y 5EJ

Director30 April 2015Active
Universal House, 1-2 Queens Parade Place, Bath, England, BA1 2NN

Director28 May 2012Active
Via Cardinale Riboldi 11, Scala 12 Interno 1, Paderno Dugnano (Mi), Italy,

Director14 October 2013Active

People with Significant Control

Mr Antonio Caré
Notified on:05 June 2019
Status:Active
Date of birth:April 1976
Nationality:Italian
Country of residence:England
Address:Office Me-123, 1 St Katharine's Way, London, England, E1W 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Dragos Eduard Gheorghias
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Romanian
Country of residence:England
Address:Office 2093, No 1, Fore Street, London, England, EC2Y 5EJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-07Accounts

Accounts with accounts type dormant.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-03-07Address

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

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2023-10-03Gazette

Gazette filings brought up to date.

Download
2023-09-30Accounts

Accounts with accounts type dormant.

Download
2023-08-22Gazette

Gazette notice compulsory.

Download
2022-07-29Accounts

Accounts with accounts type dormant.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type dormant.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-05Officers

Termination director company with name termination date.

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2019-06-05Persons with significant control

Notification of a person with significant control.

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2019-06-05Officers

Appoint person director company with name date.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2017-03-21Address

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

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