Founded in 2016, Provenance Projects 2016, classified under reg no. 10234333 is an active company. Currently registered at 4th Floor Tuition House 27/37 St George's Road SW19 4EU, London the company has been in the business for 8 years. Its financial year was closed on 26th September and its latest financial statement was filed on Thursday 30th September 2021.
The company has one director. Benjamin L., appointed on 16 June 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Giacomo B.. There were no ex secretaries.
| Office Address | 4th Floor Tuition House 27/37 St George's Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 4EU |
| Country of origin | United Kingdom |
| Registration Number | 10234333 |
| Date of Incorporation | Thu, 16th Jun 2016 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 26th September |
| Company age | 8 years old |
| Account next due date | Fri, 22nd Dec 2023 (128 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 16 June 2016
The register of persons with significant control that own or control the company includes 4 names. As we researched, there is Meta Diagnostics Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Benjamin L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Louise D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Meta Diagnostics Ltd
4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Company House |
| Registration number | 10234481 |
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin L.
| Notified on | 16 June 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise D.
| Notified on | 28 August 2018 |
| Ceased on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giacomo B.
| Notified on | 16 June 2016 |
| Ceased on | 30 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-30 | 2020-03-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 024 | 1 644 | 4 245 | 3 499 | 3 676 | 7 477 |
| Current Assets | 6 596 | 5 421 | 7 370 | 7 518 | 6 741 | 13 573 |
| Debtors | 1 222 | 29 | 205 | 261 | 330 | |
| Net Assets Liabilities | -9 980 | -11 497 | -14 354 | -15 625 | ||
| Other Debtors | 185 | 176 | 176 | 245 | ||
| Total Inventories | 4 572 | 2 555 | 3 096 | 3 814 | 2 804 | 5 766 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 125 | |||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 |
| Creditors | 11 745 | 12 331 | 17 350 | 15 356 | 17 422 | 24 222 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 125 | |||||
| Net Current Assets Liabilities | -5 149 | -6 910 | -9 980 | 3 859 | 3 068 | 7 973 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||
| Other Creditors | 11 710 | 12 331 | 17 106 | 15 356 | 17 422 | 24 222 |
| Other Taxation Social Security Payable | 35 | 244 | 159 | 173 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 749 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 749 | |||||
| Total Assets Less Current Liabilities | -5 149 | -6 910 | -9 980 | 3 859 | 3 068 | 8 597 |
| Trade Creditors Trade Payables | 2 100 | |||||
| Trade Debtors Trade Receivables | 1 037 | 29 | 29 | 85 | 85 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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