Provenio Ltd in Shrewsbury, SY3 7FA

Description

Data updated on: 01-11-2023

Provenio Ltd can be gotten hold of in 1 Brassey Road, Old Potts Way in Shrewsbury. The company's postal code is SY3 7FA. Provenio has been active in this business for the last twelve years. The company's reg. no. is 08117374. The enterprise's principal business activity number is 63110 and their NACE code stands for Data processing, hosting and related activities. 2022/03/31 is the last time when the company accounts were reported.

Maureen M. and Kevin H. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2019-07-15.

The companies that control the firm are: Essential Id Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Shrewsbury at Brassey Road, Old Potts Way, SY3 7FA and was registered as a PSC under the registration number 06313744. Kevin H. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-5 664	-3 199

Balance Sheet
Cash Bank On Hand			9 427	6 007	1 025	59	12 196	11 102	500
Current Assets		18 841	18 433	9 886	17 809	22 859	20 575	19 679	54 788
Debtors	10 494	18 841	9 006	3 879	16 784	22 800	8 379	8 577	54 288
Other Debtors		9 090	578			93		198

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-5 764	-3 299
Shareholder Funds	-5 664	-3 199

Other Financial Data
Amounts Owed By Related Parties		2 321	100	2 119	12 838	8 370	8 370	8 370	54 288
Amounts Owed To Group Undertakings		18 000	17 538						19 180
Average Number Employees During Period					1	2	2	2	2
Corporation Tax Payable				1 232	1 597	1 467
Creditors		22 040	19 274	4 534	4 416	3 214	875	875	36 879
Net Current Assets Liabilities		-3 199	-841	5 352	13 393	19 645	19 700	18 804	17 909
Nominal Value Allotted Share Capital						100	100
Number Shares Issued Fully Paid			100	100		100	100	100	100
Other Creditors		4 040	1 736	910	875	875	875	875	876
Other Taxation Social Security Payable				1 164	360				8 812
Par Value Share		1	1	1			1		1
Trade Creditors Trade Payables				1 228	1 584	872			8 011
Trade Debtors Trade Receivables		7 430	8 328	1 760	3 946	14 337	9	9
Creditors Due Within One Year	16 158	22 040
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	-5 664	-3 199

Company staff

Maureen M.

Role: Director

Appointed: 15 July 2019

Latest update: 17 January 2024

Kevin H.

Role: Director

Appointed: 25 June 2012

Latest update: 17 January 2024

People with significant control

Essential Id Solutions Limited

Address: 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA, England

Legal authority The Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 06313744

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Kevin H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Provenio Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maureen M.

Kevin H.

People with significant control

Essential Id Solutions Limited

Kevin H.

Accounts Documents

Company filings

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