Provenance Group Limited in Newcastle Upon Tyne, NE27 0QJ

Description

Data updated on: 01-11-2023

Provenance Group is a firm situated at NE27 0QJ Newcastle Upon Tyne at C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way. The company was formed in 2016 and is established under the identification number 10255123. The company has existed on the UK market for 8 years now and company current status is active. The company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. 2023-06-30 is the last time when company accounts were filed.

There's just one managing director at the current moment overseeing this particular limited company, specifically Varsha S. who's been performing the director's tasks for 8 years. The limited company had been presided over by Melanie B. up until 2022. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Varsha S. as a secretary since 2016.

Varsha S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Debtors	100	100	100
Current Assets			100	100	100
Net Assets Liabilities			100	100	100	100	100

Other Financial Data
Amounts Owed To Group Undertakings	200	200	200
Average Number Employees During Period	2
Called Up Share Capital Not Paid	100	100	100
Creditors	200	200	200	200	200	200	200
Investments Fixed Assets	200	200	200
Investments In Group Undertakings	200	200	200
Net Current Assets Liabilities	-100	-100	100	100	100	200	200
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued But Not Fully Paid	100	100	100
Number Shares Issued Specific Share Issue	100
Par Value Share	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100
Fixed Assets			200	200	200	200	200

Company staff

Varsha S.

Role: Director

Appointed: 28 June 2016

Latest update: 14 December 2023

Varsha S.

Role: Secretary

Appointed: 28 June 2016

Latest update: 14 December 2023

People with significant control

Varsha S.

Notified on 28 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Melanie B.

Notified on 28 June 2016

Ceased on 24 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts
Start Date For Period Covered By Report	28 June 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019

Provenance Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Varsha S.

Varsha S.

Melanie B.

People with significant control

Varsha S.

Melanie B.

Accounts Documents

Company filings

Filing category

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