Provincial & Overseas Limited

General information

Name:

Provincial & Overseas Ltd

Office Address:

7 Bell Yard WC2A 2JR London

Number: 05106967

Incorporation date: 2004-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Provincial & Overseas was created on 2004-04-20 as a Private Limited Company. The enterprise's head office may be reached at London on 7 Bell Yard. In case you have to reach the company by mail, the zip code is WC2A 2JR. The official registration number for Provincial & Overseas Limited is 05106967. four years ago the firm switched its registered name from Magdalenka to Provincial & Overseas Limited. The enterprise's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. 2023/04/30 is the last time company accounts were filed.

There seems to be a single director this particular moment managing this limited company, namely Roy W. who's been executing the director's tasks since 2004-04-20. Since 2004 Lombard Company Directors Limited, had been performing the duties for the following limited company till the resignation on 2004-04-20. Furthermore, the director's responsibilities are constantly supported by a secretary - Lalita W., who joined the following limited company in April 2004.

  • Previous company's names
  • Provincial & Overseas Limited 2020-01-09
  • Magdalenka Limited 2004-04-20

Financial data based on annual reports

Company staff

Lalita W.

Role: Secretary

Appointed: 20 April 2004

Latest update: 19 February 2024

Roy W.

Role: Director

Appointed: 20 April 2004

Latest update: 19 February 2024

People with significant control

Executives who control the firm include: Katherine W. owns 1/2 or less of company shares. Sophia W. owns 1/2 or less of company shares.

Katherine W.
Notified on 8 October 2018
Nature of control:
1/2 or less of shares
Sophia W.
Notified on 8 October 2018
Nature of control:
1/2 or less of shares
Steven W.
Notified on 6 April 2016
Ceased on 8 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64209 : Activities of other holding companies n.e.c.
20
Company Age

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