Provenire Limited is a private limited company situated at 5 Netherbank View, Edinburgh EH16 6YY. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-24, this 5-year-old company is run by 2 directors and 1 secretary.
Director Anne L., appointed on 24 December 2018. Director David L., appointed on 24 December 2018.
Switching the focus to secretaries, we can mention: Anne L., appointed on 24 December 2018.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2022-12-22 and the date for the subsequent filing is 2024-01-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Netherbank View |
| Town | Edinburgh |
| Post code | EH16 6YY |
| Country of origin | United Kingdom |
| Registration Number | SC616908 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Secretary
Appointed: 24 December 2018
Position: Director
Appointed: 24 December 2018
Position: Director
Appointed: 24 December 2018
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Anne L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David L. This PSC owns 25-50% shares and has 25-50% voting rights.
Anne L.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Current Assets | 57 529 | 53 004 | 733 | 27 322 | 21 642 |
| Net Assets Liabilities | 46 220 | 42 514 | 1 807 | 8 694 | 775 |
| Other | |||||
| Creditors | 12 067 | 10 490 | 19 417 | 20 867 | |
| Fixed Assets | 758 | 789 | |||
| Net Current Assets Liabilities | 45 462 | 42 514 | 1 807 | 7 905 | 775 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 074 | ||||
| Total Assets Less Current Liabilities | 46 220 | 42 514 | 1 807 | 8 694 | 775 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-22 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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