General information

Name:

Provenpoint Ltd

Office Address:

37 The Nook Hoylandswaine S36 7JW Sheffield

Number: 01788849

Incorporation date: 1984-02-03

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Provenpoint is a firm situated at S36 7JW Sheffield at 37 The Nook. This business was set up in 1984 and is established under reg. no. 01788849. This business has existed on the UK market for fourty years now and its last known status is active. This company's SIC code is 41201 - Construction of commercial buildings. Provenpoint Ltd filed its latest accounts for the financial period up to 2022-03-30. The company's most recent annual confirmation statement was filed on 2023-05-01.

There is one managing director now supervising the following limited company, specifically Carl S. who's been executing the director's duties for fourty years. William S. had been functioning as a director for this limited company up until the resignation in July 2018.

Carl S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carl S.

Role: Secretary

Latest update: 6 February 2024

Carl S.

Role: Director

Appointed: 01 May 1991

Latest update: 6 February 2024

People with significant control

Carl S.
Notified on 14 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William S.
Notified on 6 April 2016
Ceased on 14 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
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 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
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 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/30 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
40
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