PROVAR LIMITED
Active - Accounts Filed
General Information
NAME
PROVAR LIMITED
COMPANY NUMBER
08999736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
16/04/2014
31/03/2021
MAKE POSITIVE PROVAR LIMITED
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
White Collar Factory
1 Old Street Yard
London
EC1Y 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Alexander David Taylor-Harris (932261262) Appointed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROVAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2014 - Present (10 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2021 - Present (3 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
08/08/2021 - Present (3 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
17/01/2023 - Present (1 years and 10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Alexander David Taylor-Harris (932261262) Appointed |
| 01/12/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Ryan Westwood (930505231) Appointed |
| 05/11/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/04/2022 | Robert Anthony Desantis (926784683) has left the board |
| 15/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 15/11/2021 | New Board Member Matthew Alexander Cooksley (912373608) Appointed |
| 09/11/2021 | Mark Edward Richards (919381793) has left the board |
| 09/11/2021 | Mark Edward Richards (919381793) has left the board |
| 09/11/2021 | Mark Edward Richards (919381793) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Michael Stafford Elias (906165781) Appointed |
| 12/01/2021 | New Board Member Michael Stafford Elias (927834598) Appointed |
| 01/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Robert Anthony Desantis (926784683) Appointed |
| 19/02/2020 | New Board Member Richard Andrew Clark (926721913) Appointed |
| 31/01/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Mark Edward Richards (919381793) Appointed |
| 30/07/2014 | New Board Member Geraint David Waters (918969718) Appointed |
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