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Company Information for

PROVENT CONSORTIUM LTD

91 PAUL STREET, LONDON, EC2A 4NY,
Company Registration Number
10248406
Private Limited Company
Active

Company Overview

About Provent Consortium Ltd
PROVENT CONSORTIUM LTD was founded on 2016-06-23 and has its registered office in London. The organisation's status is listed as "Active". Provent Consortium Ltd 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
PROVENT CONSORTIUM LTD
 
Legal Registered Office
91 PAUL STREET
LONDON
EC2A 4NY
 
Filing Information
Company Number 10248406
Company ID Number 10248406
Date formed 2016-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB345046709  
Last Datalog update: 2024-11-05 10:50:08
Primary Source:Companies House
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Company Officers of PROVENT CONSORTIUM LTD

Current Directors
Officer Role Date Appointed
JOHN JOSEPH BENEDICT AUSTEN
 Director 2016-07-07
JEAN-CHRISTIAN GOUY DE MUYNCKE
 Director 2016-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2016-06-23 2016-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH BENEDICT AUSTEN TELLUS PROPERTY LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
JOHN JOSEPH BENEDICT AUSTEN SOLVERE CONSULTANTS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
JOHN JOSEPH BENEDICT AUSTEN VA TRADING LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2018-05-22
JOHN JOSEPH BENEDICT AUSTEN BLADE DEVELOPMENTS (UK) LIMITED Director 2006-01-26 CURRENT 2006-01-26 Dissolved 2015-07-21
JEAN-CHRISTIAN GOUY DE MUYNCKE JCDECOM LTD Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
JEAN-CHRISTIAN GOUY DE MUYNCKE ROASTEDFROG LIMITED Director 2017-04-30 CURRENT 2015-11-13 Active
JEAN-CHRISTIAN GOUY DE MUYNCKE YELLOW SERVICES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
JEAN-CHRISTIAN GOUY DE MUYNCKE THE YELLOW PROPERTY POT LTD Director 2012-06-18 CURRENT 2012-06-18 Active

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
2024-10-0830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-07-05CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-04-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-03-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102484060001
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM 73 Lindon Drive Alvaston Derby DE24 0LP England
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 91 Paul Street London EC2A 4NY England
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2020-03-23MR05All of the property or undertaking has been released from charge for charge number 102484060001
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 73 Lindon Drive Derby DE24 0LP United Kingdom
2020-02-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 20000
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102484060002
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AUSTEN
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-CHRISTIAN GOUY DE MUYNCKE
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102484060001
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-24SH0122/11/16 STATEMENT OF CAPITAL GBP 20000
2016-07-08AP01DIRECTOR APPOINTED MR JOHN JOSEPH BENEDICT AUSTEN
2016-07-08AP01DIRECTOR APPOINTED MR JEAN-CHRISTIAN GOUY DE MUYNCKE
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2016-06-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to PROVENT CONSORTIUM LTD 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 PROVENT CONSORTIUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PROVENT CONSORTIUM LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PROVENT CONSORTIUM LTD

Intangible Assets
Patents
We have not found any records of PROVENT CONSORTIUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROVENT CONSORTIUM LTD
Trademarks
We have not found any records of PROVENT CONSORTIUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVENT CONSORTIUM 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 (41100 - Development of building projects) as PROVENT CONSORTIUM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVENT CONSORTIUM 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 PROVENT CONSORTIUM 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 PROVENT CONSORTIUM 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 EC2A 4NY