Provalet London Ltd is a private limited company located at 33 Alana Heights, 154 Kings Head Hill, Chingford E4 7NU. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-11-07, this 5-year-old company is run by 1 director.
Director Steven G., appointed on 13 July 2020.
The company is classified as "maintenance and repair of motor vehicles" (SIC code: 45200). According to official information there was a name change on 2019-11-19 and their previous name was Greenfox Property Limited.
The latest confirmation statement was filed on 2022-12-01 and the date for the subsequent filing is 2023-12-15. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 33 Alana Heights |
| Office Address2 | 154 Kings Head Hill |
| Town | Chingford |
| Post code | E4 7NU |
| Country of origin | United Kingdom |
| Registration Number | 11664591 |
| Date of Incorporation | Wed, 7th Nov 2018 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 13 July 2020
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Steven G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lee C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Steven G.
| Notified on | 13 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee C.
| Notified on | 7 November 2018 |
| Ceased on | 1 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Greenfox Property | November 19, 2019 |
| Oakmount Motor Company | July 12, 2019 |
| Fairway Security Systems | March 7, 2019 |
| Fairway Security System | November 16, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 594 | 100 | 114 |
| Current Assets | 100 | 1 735 | 754 | 260 | 4 064 |
| Debtors | 1 635 | 160 | 160 | 3 950 | |
| Other Debtors | 1 635 | 160 | 160 | 160 | |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 805 | 942 | 644 | 1 444 | 2 661 |
| Dividends Paid | 4 700 | ||||
| Net Current Assets Liabilities | -705 | 793 | 110 | -1 184 | 1 403 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 805 | 780 | 644 | 1 444 | 1 255 |
| Other Taxation Social Security Payable | 162 | 1 406 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -805 | 1 498 | -683 | -1 294 | 7 287 |
| Total Assets Less Current Liabilities | -705 | 793 | 110 | -1 184 | 1 403 |
| Trade Debtors Trade Receivables | 3 790 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 1st December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (4 pages) |
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