Founded in 2015, Provenance Produce Uk, classified under reg no. 09666962 is an active company. Currently registered at 5 Trent Lane DE72 2BT, Derby the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has one director. Simon S., appointed on 2 July 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Trent Lane |
| Office Address2 | Weston-on-trent |
| Town | Derby |
| Post code | DE72 2BT |
| Country of origin | United Kingdom |
| Registration Number | 09666962 |
| Date of Incorporation | Thu, 2nd Jul 2015 |
| Industry | Manufacture of condiments and seasonings |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 02 July 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Simon S. This PSC and has 75,01-100% shares.
Simon S.
| Notified on | 15 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Cash Bank On Hand | 2 | 2 | |||||
| Net Assets Liabilities | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 2 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 1st Jul 2023 filed on: 26th, August 2023 |
confirmation statement | Free Download (3 pages) |
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