PROVENIO LITIGATION LLP
Active - Accounts Filed
General Information
NAME
PROVENIO LITIGATION LLP
COMPANY NUMBER
OC421348
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/03/2018
(6 years and 9 months old)
WEBSITE
www.fortuna-law.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/04/2019
14/02/2020
FORTUNA LAW LLP
View all previous names
LIVERPOOL
L2 3YL
Telephone: 03300948559
TPS: No
7th Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
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 |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROVENIO LITIGATION 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 PROVENIO LITIGATION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVENIO LITIGATION 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 |
|---|---|---|---|---|
|
17/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/03/2018 - Present (6 years and 9 months) Born in Nov 1975 |
Resigned | Director |
Current: 6 Past: 19 |
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 |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Emma Louise Charnock (928725626) Appointed |
| 03/02/2022 | New Accounts filed |
| 22/10/2021 | Catherine Anne Radcliffe (925494356) has left the board |
| 18/10/2021 | New Board Member Hannah Jane Catterall (928835908) Appointed |
| 18/10/2021 | New Board Member Hannah Jane Catterall (928835908) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 10/09/2019 | Lorna McGlone (925273417) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Catherine Anne Radcliffe (925494356) Appointed |
| 30/01/2019 | Change in Reg. Office |
| 21/01/2019 | New Board Member FORTUNA GROUP LIMITED (925439085) Appointed |
| 21/01/2019 | NORTHEDGE CAPITAL NOMINEE LIMITED (925342533) has left the board |
| 21/01/2019 | New Board Member Andrew Mark Goodwin (925439094) Appointed |
| 17/12/2018 | New Board Member NORTHEDGE CAPITAL NOMINEE LIMITED (925342533) Appointed |
| 14/12/2018 | Jonathan David Jeffries (918862554) has left the board |
| 23/11/2018 | New Board Member Lorna McGlone (925273417) Appointed |
| 06/11/2018 | Change in Reg. Office |
| 04/09/2018 | Matt Michael Meehan (924350571) has left the board |
| 03/09/2018 | SANDTON CREDIT SOLUTIONS MASTER FUND IV LP (924392652) has left the board |
| 03/09/2018 | Dimitri Korvyakov (924354940) has left the board |
| 03/09/2018 | Thomas Hutton Wood (924392654) has left the board |
| 09/07/2018 | Change in Reg. Office |
| 20/04/2018 | New Board Member Dimitri Korvyakov (924354940) Appointed |
| 20/04/2018 | Dimitri Korvyakov (924392656) has left the board |
| 19/04/2018 | New Board Member Matt Michael Meehan (924350571) Appointed |
| 19/04/2018 | Matthew Michael Meehan (923392675) has left the board |
| 14/03/2018 | New Board Member Jonathan David Jeffries (918862554) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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