PROVAL INVEST LLP
Active - Accounts Filed
General Information
NAME
PROVAL INVEST LLP
COMPANY NUMBER
OC390557
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/01/2014
(10 years and 11 months old)
WEBSITE
www.provalinvest.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5ED
Telephone: 02032904802
TPS: No
7 Brief Street
London
SE5 9RD
116 Pall Mall
LONDON
SW1Y 5ED
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 |
|---|---|
| 25/04/2024 | New Board Member Dominique Valansot (932226896) Appointed |
| 18/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROVAL INVEST LLP?
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 PROVAL INVEST LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVAL INVEST LLP?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2014 - Present (10 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/01/2014 - Present (10 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/04/2024 - Present (8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2016 - 05/04/2017 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/04/2024 | New Board Member Dominique Valansot (932226896) Appointed |
| 18/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Change in Reg. Office |
| 11/04/2017 | OMNES CAPITAL SAS (922062204) has left the board |
| 03/01/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 16/12/2016 | New Board Member OMNES CAPITAL SAS (922062204) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 24/11/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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