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Company Information for PROVENN LTD
VENN HOUSE, UGBOROUGH, IVYBRIDGE, DEVON, PL21 0PE,
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Company Registration Number
 07818962 Private Limited Company
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Company Overview
About Provenn Ltd
PROVENN LTD was founded on 2011-10-21 and has its registered office in Ivybridge. The organisation's status is listed as "Active". Provenn Ltd is a Private Limited Company registered in 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 | |
|---|---|
| PROVENN LTD | |
| Legal Registered Office | |
| VENN HOUSE UGBOROUGH IVYBRIDGE DEVON PL21 0PE Other companies in PL21 | |
Filing Information
| Company Number | 07818962 | |
|---|---|---|
| Company ID Number | 07818962 | |
| Date formed | 2011-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB126337131 |
| Last Datalog update: | 2023-11-06 10:04:39 |
| Companies House |
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Companies with same name PROVENN LTD
The following companies were found which have the same name as PROVENN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PROVENN RESOURCES LIMITED | 125 CLAYGATE LANE ESHER SURREY KT10 0BH | Active | Company formed on the 2011-04-20 |
Company Officers of PROVENN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JONATHAN HAIGH |
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ANDREW JOHN PROWSE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENTEK LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-01 | Active | |
| GENTEK LIMITED | Director | 2017-12-05 | CURRENT | 2017-11-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mrs Anne Elizabeth Reeves Haigh on 2023-10-24 | ||
| Director's details changed for Mr Nicholas Jonathan Haigh on 2023-10-24 | ||
| Director's details changed for Mrs Susan Prowse on 2023-10-24 | ||
| Director's details changed for Mr Andrew John Prowse on 2023-10-24 | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/01/21 TO 30/04/21 | |
| CH01 | Director's details changed for Mrs Susan Prowse on 2021-02-24 | |
| CH01 | Director's details changed for Mrs Anne Elizabeth Reeves Haigh on 2021-02-24 | |
| AP01 | DIRECTOR APPOINTED MRS ANNE ELIZABETH REEVES HAIGH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078189620001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Andrew John Prowse on 2017-12-05 | |
| LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PROWSE / 27/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN HAIGH / 27/09/2017 | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078189620002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078189620001 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 31/01/16 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/13 TO 31/03/13 | |
| AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
| AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/10/2012 TO 30/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROWSE / 21/10/2011 | |
| AP01 | DIRECTOR APPOINTED JOHN PROWSE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to PROVENN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROVENN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of PROVENN LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 PROVENN LTD
Income
Government Income
We have not found government income sources for PROVENN LTD. 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 (98000 - Residents property management) as PROVENN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PROVENN LTD 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 PROVENN LTD 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 PROVENN LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode PL21 0PE