Providentia Risk Management Limited is a private limited company registered at 2 Rushall Close, Lower Earley, Reading RG6 4BG. Its net worth is valued to be roughly 70498 pounds, while the fixed assets belonging to the company total up to 4496 pounds. Incorporated on 2007-11-19, this 16-year-old company is run by 2 directors and 1 secretary.
Director Meredith S., appointed on 06 March 2017. Director Peter S., appointed on 19 November 2007.
As far as secretaries are concerned, we can mention: Meredith S., appointed on 19 November 2007.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2022-11-19 and the deadline for the next filing is 2023-12-03. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Rushall Close |
| Office Address2 | Lower Earley |
| Town | Reading |
| Post code | RG6 4BG |
| Country of origin | United Kingdom |
| Registration Number | 06431229 |
| Date of Incorporation | Mon, 19th Nov 2007 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 06 March 2017
Position: Secretary
Appointed: 19 November 2007
Position: Director
Appointed: 19 November 2007
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Peter S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Meredith S. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Meredith S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 70 498 | 97 705 | 124 804 | 124 536 | 126 695 | ||||
| Balance Sheet | |||||||||
| Current Assets | 89 923 | 119 400 | 156 432 | 151 228 | 154 287 | 155 106 | 146 679 | 127 929 | 116 397 |
| Net Assets Liabilities | 126 696 | 129 352 | 121 388 | 102 611 | 88 453 | ||||
| Cash Bank In Hand | 84 973 | 113 130 | 156 432 | 142 098 | 141 982 | ||||
| Debtors | 4 950 | 6 270 | 9 130 | 12 305 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 70 498 | 97 705 | 124 804 | 124 536 | 126 695 | ||||
| Tangible Fixed Assets | 4 496 | 2 230 | 220 | 960 | 480 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | 70 398 | 97 605 | 124 704 | 124 436 | 126 595 | ||||
| Shareholder Funds | 70 498 | 97 705 | 124 804 | 124 536 | 126 695 | ||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Creditors | 28 071 | 27 646 | 25 917 | 26 034 | 28 661 | ||||
| Fixed Assets | 4 496 | 2 230 | 220 | 960 | 480 | 1 252 | 626 | ||
| Net Current Assets Liabilities | 66 002 | 95 475 | 124 584 | 123 576 | 126 215 | 128 100 | 120 762 | 102 611 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 605 | 640 | 716 | 717 | |||||
| Creditors Due Within One Year | 23 921 | 23 925 | 31 848 | 27 652 | 28 072 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 659 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 9 145 | 9 804 | |||||||
| Tangible Fixed Assets Depreciation | 4 649 | 7 574 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 925 | ||||||||
| Total Assets Less Current Liabilities | 70 498 | 97 705 | |||||||
| Value Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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