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TARGETED PROVISION LTD

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

This company is commonly known as Targeted Provision Ltd. The company was founded 6 years ago and was given the registration number 11153826. The firm's registered office is in LONDON. You can find them at 21 Bonny Street, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:TARGETED PROVISION LTD
Company Number:11153826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:21 Bonny Street, London, England, NW1 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lonsdale Road, London, England, NW6 6RD

Director10 February 2023Active
4, Lonsdale Road, London, England, NW6 6RD

Director17 January 2018Active
4, Lonsdale Road, London, England, NW6 6RD

Director17 January 2018Active

People with Significant Control

Longbow Bidco Limited
Notified on:07 December 2022
Status:Active
Country of residence:England
Address:4, Lonsdale Road, London, England, NW6 6RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Kneale-Jones
Notified on:17 January 2018
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:4, Lonsdale Road, London, England, NW6 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joshua Jeremy De Mouilpied Nieboer
Notified on:17 January 2018
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:4, Lonsdale Road, London, England, NW6 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

Company Filing History

DateCategoryDescription
2024-06-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-06-10Accounts

Legacy.

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2024-04-13Other

Legacy.

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2024-04-13Other

Legacy.

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2024-03-14Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-16Mortgage

Mortgage satisfy charge full.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-21Officers

Change person director company with change date.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-12-21Capital

Capital variation of rights attached to shares.

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2022-12-21Capital

Capital name of class of shares.

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2022-12-21Incorporation

Memorandum articles.

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2022-12-21Resolution

Resolution.

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2022-12-16Capital

Capital allotment shares.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-08-11Capital

Capital allotment shares.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-19Incorporation

Memorandum articles.

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