Providence Policy started in year 2015 as Private Limited Company with registration number 09495672. The Providence Policy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1103 New Providence Wharf. Postal code: E14 9PA.
The company has 2 directors, namely Andrea M., Keith M.. Of them, Keith M. has been with the company the longest, being appointed on 18 March 2015 and Andrea M. has been with the company for the least time - from 11 March 2022. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1103 New Providence Wharf |
| Office Address2 | 1 Fairmont Avenue |
| Town | London |
| Post code | E14 9PA |
| Country of origin | United Kingdom |
| Registration Number | 09495672 |
| Date of Incorporation | Wed, 18th Mar 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 18 March 2015
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Andrea M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Keith M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrea M.
| Notified on | 21 March 2019 |
| Nature of control: |
25-50% shares |
Keith M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Current Assets | 56 205 | 39 625 | 153 174 | 128 581 | 158 662 | 62 022 | 85 751 | 29 767 |
| Net Assets Liabilities | 36 579 | 26 881 | 103 096 | 125 340 | 148 213 | 75 327 | 5 368 | 131 |
| Cash Bank In Hand | 35 901 | |||||||
| Debtors | 20 304 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 35 818 | |||||||
| Tangible Fixed Assets | 3 807 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 35 718 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 | ||
| Creditors | 23 433 | 15 790 | 83 654 | 30 159 | 31 991 | 3 387 | 83 199 | 31 778 |
| Fixed Assets | 3 807 | 3 046 | 33 576 | 26 918 | 21 542 | 16 692 | 2 816 | 2 142 |
| Net Current Assets Liabilities | 32 772 | 23 835 | 69 520 | 98 422 | 126 671 | 58 635 | 2 552 | -2 011 |
| Total Assets Less Current Liabilities | 36 579 | 26 881 | 103 096 | 125 340 | 148 213 | 75 327 | 5 368 | 131 |
| Capital Employed | 35 818 | |||||||
| Creditors Due Within One Year | 23 433 | |||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 761 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 4 080 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 080 | |||||||
| Tangible Fixed Assets Depreciation | 273 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 273 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 28th March 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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