Founded in 2014, Provar, classified under reg no. 08999736 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2021-03-31 Provar Limited is no longer carrying the name Make Positive Provar.
The company has 5 directors, namely Ryan W., Matthew C. and Michael E. and others. Of them, Paul N. has been with the company the longest, being appointed on 16 April 2014 and Ryan W. has been with the company for the least time - from 17 January 2023. As of 18 April 2024, there were 3 ex directors - Robert D., Richard C. and others listed below. There were no ex secretaries.
| Office Address | Cannon Place |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 08999736 |
| Date of Incorporation | Wed, 16th Apr 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 08 August 2021
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 28 July 2014
Position: Director
Appointed: 16 April 2014
The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Paul N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Make Positive Holdco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Make Positive Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Paul N.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Make Positive Holdco Limited
Unit 129 Metal Box Factory Great Guildford Street, London, SE1 0HS, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10257848 |
| Notified on | 29 June 2016 |
| Ceased on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Make Positive Limited
129-131 Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04616795 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Make Positive Provar | March 31, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | 83 139 | 58 109 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 44 448 | 110 973 | 289 091 | 268 585 | ||
| Current Assets | 231 110 | 220 349 | 222 001 | 647 113 | 1 285 502 | 1 629 137 |
| Debtors | 73 720 | 73 126 | 177 553 | 536 140 | 996 411 | 1 360 552 |
| Net Assets Liabilities | 58 109 | 70 730 | ||||
| Other Debtors | 207 421 | 431 249 | 413 476 | |||
| Property Plant Equipment | 6 440 | 6 718 | 14 413 | 17 729 | ||
| Cash Bank In Hand | 157 390 | 147 223 | ||||
| Tangible Fixed Assets | 5 677 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||
| Profit Loss Account Reserve | 26 438 | 1 408 | ||||
| Shareholder Funds | 83 139 | 58 109 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 263 | 2 578 | 4 075 | 8 507 | ||
| Average Number Employees During Period | 7 | 13 | ||||
| Creditors | 166 193 | 158 852 | 186 685 | 159 519 | 341 537 | |
| Fixed Assets | 5 677 | 7 581 | 8 570 | 102 193 | 105 509 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 315 | 1 497 | 4 432 | |||
| Investments Fixed Assets | 1 141 | 1 852 | 87 780 | 87 780 | ||
| Investments In Group Undertakings Participating Interests | 87 780 | 87 780 | ||||
| Net Current Assets Liabilities | 83 139 | 52 432 | 63 149 | 460 428 | 1 125 983 | 1 287 600 |
| Number Shares Issued Fully Paid | 120 | |||||
| Other Creditors | 101 047 | 113 830 | 39 999 | 151 416 | ||
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 42 305 | |||||
| Other Taxation Social Security Payable | 3 859 | 42 305 | 64 832 | 26 425 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 7 703 | 9 296 | 18 488 | 26 236 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 593 | 9 192 | 7 748 | |||
| Total Assets Less Current Liabilities | 83 139 | 58 109 | 70 730 | 468 998 | 1 228 176 | 1 393 109 |
| Trade Creditors Trade Payables | 33 922 | 30 550 | 54 688 | 163 696 | ||
| Trade Debtors Trade Receivables | 177 553 | 328 719 | 565 162 | 947 076 | ||
| Creditors Due Within One Year | 147 971 | 167 917 | ||||
| Number Shares Allotted | 300 | 120 | ||||
| Share Capital Allotted Called Up Paid | 300 | 120 | ||||
| Share Premium Account | 55 701 | 55 701 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-11-20: 1534.87 GBP filed on: 15th, December 2023 |
capital | Free Download (4 pages) |
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