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Home > England & Wales Companies > PROVIDENCE INTERNATIONAL LIMITED
Company Information for

PROVIDENCE INTERNATIONAL LIMITED

UNIT 6, BASEPOINT, ANDERSONS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5FE,
Company Registration Number
04266886
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Providence International Ltd
PROVIDENCE INTERNATIONAL LIMITED was founded on 2001-08-08 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Providence International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROVIDENCE INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 6, BASEPOINT
ANDERSONS ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 5FE
Other companies in SO14
 
Previous Names
PROVIDENCE INVESTMENTS LIMITED20/01/2003
Filing Information
Company Number 04266886
Company ID Number 04266886
Date formed 2001-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 05/06/2020
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-07 07:34:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVIDENCE INTERNATIONAL LIMITED
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Companies with same name PROVIDENCE INTERNATIONAL LIMITED
The following companies were found which have the same name as PROVIDENCE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVIDENCE INTERNATIONAL TRADING, INC. 142-04 HORACE HARDING EXPY #1 Queens FLUSHING NY 11367 Active Company formed on the 2012-07-23
PROVIDENCE INTERNATIONAL, LLC 315 E 5TH ST STE 202 WATERLOO IA 50703 Active Company formed on the 2013-12-10
PROVIDENCE INTERNATIONAL, LTD. 1681 MOUNTAIN MAPLE AVE Highlands Ranch CO 80129 Administratively Dissolved Company formed on the 2003-03-10
Providence International, Inc. PO BOX 74176 RICHMOND VA 23236 Active Company formed on the 2001-03-23
Providence International LLC 30 N Gould St, Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-06-09
PROVIDENCE INTERNATIONAL MARKETING GROUP 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2004-07-15
PROVIDENCE INTERNATIONAL CONSULTANTS, LLC 3301 SPRING MOUNTAIN #6 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2005-12-05
PROVIDENCE INTERNATIONAL ENTERPRISES NV Revoked Company formed on the 2009-11-23
PROVIDENCE INTERNATIONAL, INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2012-12-12
PROVIDENCE INTERNATIONAL GROUP LIMITED Unknown Company formed on the 2012-05-03
Providence International Consultants (HK) Corporation Limited Unknown Company formed on the 2014-05-27
Providence International Enterprises 1805 Hilltop Drive Suite 212 Redding CA 96002 Active Company formed on the 2000-02-07
PROVIDENCE INTERNATIONAL INDUSTRIAL LIMITED Active Company formed on the 2008-12-29
PROVIDENCE INTERNATIONAL TRADING "LLC" 6512 SEAFAIRER DR TAMPA FL 33615 Inactive Company formed on the 2016-09-06
PROVIDENCE INTERNATIONAL, INC. 5842 S PINE AVENUE OCALA FL 32674 Inactive Company formed on the 1989-01-26
PROVIDENCE INTERNATIONAL MARKETING, LLC 12276 SAN JOSE BLVD. JACKSONVILLE FL 32223 Inactive Company formed on the 2012-03-26
PROVIDENCE INTERNATIONAL, INC. 1856 N NOB HILL ROAD PLANTATION FL 33322 Active Company formed on the 1993-09-24
PROVIDENCE INTERNATIONAL GROUP, INC 518 SWEET HOLLOW PL BRANDON FL 33510 Inactive Company formed on the 2007-02-22
PROVIDENCE INTERNATIONAL MINISTRIES, INC. 445 CORTONA DR ORLANDO FL 32828 Active Company formed on the 2013-09-30
PROVIDENCE INTERNATIONAL MISSIONS, INC. 209 COURTHOUSE SQUARE INVERNESS FL 34450 Inactive Company formed on the 2001-05-29

Company Officers of PROVIDENCE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
YOLANDA STROLOGO ZAPTIA
 Director 2016-08-19
SAMI AMMAR ZAPTIA
 Director 2003-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
 Nominated Secretary 2001-08-08 2011-08-30
WAEL BEN SASSI
 Director 2001-11-09 2003-05-22
KHALED EL BADRI
 Director 2001-11-09 2003-05-22
CFL DIRECTORS LIMITED
 Nominated Director 2001-08-08 2001-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOLANDA STROLOGO ZAPTIA TOTALLY SHOPPING TV LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
SAMI AMMAR ZAPTIA TOTALLY SHOPPING TV LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-10-19PSC04Change of details for Mr Sami Ammar Zaptia as a person with significant control on 2020-06-01
2020-10-19CH01Director's details changed for Mr Sami Ammar Zaptia on 2020-06-01
2020-05-31AA01Previous accounting period extended from 31/08/19 TO 05/09/19
2020-03-17PSC04Change of details for Mr Sami Ammar Zaptia as a person with significant control on 2020-03-16
2020-03-16CH01Director's details changed for Mr Sami Ammar Zaptia on 2020-03-16
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY United Kingdom
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17LATEST SOC17/08/18 STATEMENT OF CAPITAL;GBP 50000
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YOLANDA ZAPTIA / 20/08/2016
2017-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI AMMAR ZAPTIA / 01/07/2017
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AP01DIRECTOR APPOINTED MRS YOLANDA ZAPTIA
2016-08-19AP01DIRECTOR APPOINTED MRS YOLANDA ZAPTIA
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY
2015-12-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-24AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-03AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CFL SECRETARIES LIMITED
2011-08-31AR0108/08/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0108/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Sami Zapitia on 2009-11-01
2010-10-06CH04SECRETARY'S DETAILS CHNAGED FOR CFL SECRETARIES LIMITED on 2009-11-01
2010-06-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-14363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-02363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-11-15363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-10363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-09-14363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-21363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-02-21225ACC. REF. DATE SHORTENED FROM 07/12/02 TO 31/08/02
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-01-20CERTNMCOMPANY NAME CHANGED PROVIDENCE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/01/03
2002-11-18363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-06-14225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 07/12/02
2002-06-1488(2)RAD 14/06/02--------- £ SI 25000@1=25000 £ IC 50000/75000
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-11-14288bDIRECTOR RESIGNED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14123£ NC 1000/100000 09/11/01
2001-11-14RES04NC INC ALREADY ADJUSTED 09/11/01
2001-11-1488(2)RAD 09/11/01--------- £ SI 49999@1=49999 £ IC 1/50000
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROVIDENCE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROVIDENCE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROVIDENCE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVIDENCE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 50,000
Called Up Share Capital 2012-08-31 £ 50,000
Called Up Share Capital 2012-08-31 £ 50,000
Called Up Share Capital 2011-08-31 £ 50,000
Debtors 2013-08-31 £ 57,556
Debtors 2012-08-31 £ 57,556
Debtors 2012-08-31 £ 57,556
Debtors 2011-08-31 £ 57,556
Shareholder Funds 2013-08-31 £ 57,556
Shareholder Funds 2012-08-31 £ 57,556
Shareholder Funds 2012-08-31 £ 57,556
Shareholder Funds 2011-08-31 £ 57,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROVIDENCE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVIDENCE INTERNATIONAL LIMITED
Trademarks
We have not found any records of PROVIDENCE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVIDENCE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROVIDENCE INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PROVIDENCE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVIDENCE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVIDENCE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SO14 5FE