Providence International Limited in Southampton, SO14 5FE

Description

Data updated on: 11-08-2021

Registered at Unit 6, Basepoint, Southampton SO14 5FE Providence International Limited was a Private Limited Company and issued a 04266886 Companies House Reg No. This firm was founded on 2001-08-08. Providence International Limited had been prospering on the local market for at least 20 years. Established as Providence Investments, the firm used the name until 2003-01-20, when it was changed to Providence International Limited.

The officers were: Yolanda S. arranged to perform management duties eight years ago and Sami Z. arranged to perform management duties on 2003-05-22.

Sami Z. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Providence International Limited 2003-01-20
Providence Investments Limited 2001-08-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	57 556	57 556	57 556	57 556	57 556	57 556

Balance Sheet
Cash Bank On Hand								3 885
Current Assets								61 441
Debtors	57 556	57 556	57 556	57 556	57 556	57 556	57 556	57 556
Other Debtors						48 590	48 590	48 590

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	7 556	7 556	7 556	7 556	7 556	7 556
Shareholder Funds	57 556	57 556	57 556	57 556	57 556	57 556

Other Financial Data
Amounts Owed By Group Undertakings						8 966	8 966	8 966
Average Number Employees During Period								1
Creditors								4 200
Net Current Assets Liabilities								57 241
Number Shares Allotted		50 000	50 000	50 000	50 000	50 000
Other Creditors								3 126
Other Taxation Social Security Payable								1 074
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000	50 000
Total Assets Less Current Liabilities	57 556	57 556	57 556	57 556	57 556	57 556	57 556	57 241

Company staff

Yolanda S.

Role: Director

Appointed: 19 August 2016

Latest update: 4 January 2024

Sami Z.

Role: Director

Appointed: 22 May 2003

Latest update: 4 January 2024

Wael B.

Role: Director

Appointed: 09 November 2001

Resigned: 22 May 2003

Latest update: 4 January 2024

Khaled E.

Role: Director

Appointed: 09 November 2001

Resigned: 22 May 2003

Latest update: 4 January 2024

Cfl Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 August 2001

Resigned: 30 August 2011

Address: Cardiff, CF14 3LX, Wales

Latest update: 4 January 2024

Cfl Directors Limited

Role: Corporate Nominee Director

Appointed: 08 August 2001

Resigned: 09 November 2001

Address: Cardiff, CF14 3LX

Latest update: 4 January 2024

People with significant control

Sami Z.

Notified on 8 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	05 June 2020
Account last made up date	31 August 2018
Confirmation statement next due date	22 August 2021
Confirmation statement last made up date	08 August 2020

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	14 October 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	14 December 2015
Annual Accounts 18 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	18 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts 26 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	26 May 2013
Annual Accounts 21 May 2014
Date Approval Accounts	21 May 2014

Providence International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yolanda S.

Sami Z.

Wael B.

Khaled E.

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Sami Z.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2016 - 2014

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