Provenance Projects 2016 Ltd

General information

Name:

Provenance Projects 2016 Limited

Office Address:

4th Floor Tuition House 27/37 St George's Road Wimbledon SW19 4EU London

Number: 10234333

Incorporation date: 2016-06-16

End of financial year: 26 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 4th Floor Tuition House 27/37 St George's Road, London SW19 4EU Provenance Projects 2016 Ltd is classified as a Private Limited Company issued a 10234333 Companies House Reg No. It was started on 2016/06/16. The firm's registered with SIC code 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Its latest accounts detail the period up to 2021-09-30 and the latest annual confirmation statement was filed on 2023-06-15.

Benjamin L. is this firm's solitary director, that was formally appointed 8 years ago. That business had been led by Giacomo B. till March 2018.

The companies that control this firm are as follows: Meta Diagnostics Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 27-37 St George's Road, Wimbledon, SW19 4EU and was registered as a PSC under the registration number 10234481.

Financial data based on annual reports

Company staff

Benjamin L.

Role: Director

Appointed: 16 June 2016

Latest update: 5 December 2023

People with significant control

Meta Diagnostics Ltd
Address: 4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company House
Registration number 10234481
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin L.
Notified on 16 June 2016
Ceased on 29 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louise D.
Notified on 28 August 2018
Ceased on 29 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giacomo B.
Notified on 16 June 2016
Ceased on 30 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 22 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 16 June 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
7
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