Provantis Limited SOUTHAMPTON


Provantis Limited is a private limited company registered at Oceana House, 39-49 Commercial Road, Southampton SO15 1GA. 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 6-year-old company is run by 2 directors and 2 secretaries.
Director Andrea S., appointed on 03 January 2022. Director Kosmina M., appointed on 05 September 2017.
Changing the topic to secretaries, we can name: Andrea S., appointed on 03 January 2022, 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 2023-03-28 and the date for the next filing is 2024-04-11. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Provantis Limited Address / Contact

Office Address Oceana House
Office Address2 39-49 Commercial Road
Town Southampton
Post code SO15 1GA
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 7 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Andrea S.

Position: Secretary

Appointed: 03 January 2022

Andrea S.

Position: Director

Appointed: 03 January 2022

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 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrea S. This PSC owns 25-50% shares and has 25-50% voting rights.

Kosmina M.

Notified on 5 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrea S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets1 2535616 62064 433296 040
Net Assets Liabilities295-1 631   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal780780   
Average Number Employees During Period11122
Creditors1091 68720 47214 571230 069
Net Current Assets Liabilities1 144-1 631-3 85249 86265 971
Total Assets Less Current Liabilities1 144-1 631-3 85250 46066 380
Fixed Assets   598409

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 28th, June 2023
Free Download (5 pages)

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