Provantis Limited LONDON


Provantis Limited is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-05, this 2-year-old company is run by 1 director and 1 secretary.
Director Kosmina M., appointed on 05 September 2017.
Changing the topic to secretaries, we can name: Kosmina M., appointed on 05 September 2017.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was sent on 2019-09-25 and the date for the next filing is 2020-10-09. Likewise, the statutory accounts were filed on 30 September 2018 and the next filing is due on 30 June 2020.

Provantis Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10946458
Date of Incorporation Tue, 5th Sep 2017
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th September
Company age 3 years old
Account next due date Tue, 30th Jun 2020 (160 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Fri, 9th Oct 2020 (2020-10-09)
Last confirmation statement dated Wed, 25th Sep 2019

Company staff

Kosmina M.

Position: Secretary

Appointed: 05 September 2017

Kosmina M.

Position: Director

Appointed: 05 September 2017

Darko A.

Position: Secretary

Appointed: 05 September 2017

Resigned: 16 September 2019

Darko A.

Position: Director

Appointed: 05 September 2017

Resigned: 16 September 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Kosmina M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrea S. This PSC owns 25-50% shares.

Kosmina M.

Notified on 5 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrea S.

Notified on 23 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Current Assets1 253
Net Assets Liabilities295
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal780
Average Number Employees During Period1
Creditors109
Net Current Assets Liabilities1 144
Total Assets Less Current Liabilities1 144

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates September 25, 2019
filed on: 25th, September 2019
Free Download (4 pages)

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