General information

Name:

Provenn Limited

Office Address:

Venn House Ugborough PL21 0PE Ivybridge

Number: 07818962

Incorporation date: 2011-10-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07818962 thirteen years ago, Provenn Ltd is a Private Limited Company. The official office address is Venn House, Ugborough Ivybridge. This company's registered with SIC code 98000 and their NACE code stands for Residents property management. The most recent financial reports were submitted for the period up to 2023-04-30 and the most recent confirmation statement was released on 2023-10-21.

Because of the company's number of employees, it became vital to acquire more directors, namely: Anne H., Susan P., Nicholas H. who have been assisting each other since February 2021 to fulfil their statutory duties for this specific limited company.

The companies with significant control over the firm include: Anchoria Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ivybridge at Ugborough, PL21 0PE, Devon and was registered as a PSC under the reg no 07815081. Prowse Developments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ivybridge at Ugborough, PL21 0PG, Devon and was registered as a PSC under the reg no 07414317.

Financial data based on annual reports

Company staff

Anne H.

Role: Director

Appointed: 23 February 2021

Latest update: 31 January 2024

Susan P.

Role: Director

Appointed: 23 February 2021

Latest update: 31 January 2024

Nicholas H.

Role: Director

Appointed: 21 October 2011

Latest update: 31 January 2024

Andrew P.

Role: Director

Appointed: 21 October 2011

Latest update: 31 January 2024

People with significant control

Anchoria Ltd
Address: Venn House Ugborough, Ivybridge, Devon, PL21 0PE, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 07815081
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Prowse Developments Ltd
Address: Old Wool Barn Ugborough, Ivybridge, Devon, PL21 0PG, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 07414317
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01/05/2021
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 01/05/2022
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 21st October 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
12
Company Age

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