Founded in 2016, Provenance Group, classified under reg no. 10255123 is an active company. Currently registered at C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way NE27 0QJ, Newcastle Upon Tyne the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.
There is a single director in the company at the moment - Varsha S., appointed on 28 June 2016. In addition, a secretary was appointed - Varsha S., appointed on 28 June 2016. As of 28 April 2024, there was 1 ex director - Melanie B.. There were no ex secretaries.
| Office Address | C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way |
| Office Address2 | Cobalt Business Park |
| Town | Newcastle Upon Tyne |
| Post code | NE27 0QJ |
| Country of origin | United Kingdom |
| Registration Number | 10255123 |
| Date of Incorporation | Tue, 28th Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 28 June 2016
Position: Secretary
Appointed: 28 June 2016
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Varsha S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Melanie B. This PSC owns 25-50% shares and has 25-50% voting rights.
Varsha S.
| Notified on | 28 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melanie B.
| Notified on | 28 June 2016 |
| Ceased on | 24 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | ||||
| Current Assets | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Other | |||||||
| Amounts Owed To Group Undertakings | 200 | 200 | 200 | ||||
| Average Number Employees During Period | 2 | ||||||
| Called Up Share Capital Not Paid | 100 | 100 | 100 | ||||
| Creditors | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Investments Fixed Assets | 200 | 200 | 200 | ||||
| Investments In Group Undertakings | 200 | 200 | 200 | ||||
| Net Current Assets Liabilities | -100 | -100 | 100 | 100 | 100 | 200 | 200 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | ||||
| Number Shares Issued Specific Share Issue | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Fixed Assets | 200 | 200 | 200 | 200 | 200 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 3rd, October 2023 |
accounts | Free Download (3 pages) |
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