General information

Name:

Proventia Uk Ltd

Office Address:

Scorpio F2 Linfordwood Business Park Sunrise Parkway MK14 6NJ Milton Keynes

Number: 12406357

Incorporation date: 2020-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the launching of Proventia Uk Limited, a company that is situated at Scorpio F2 Linfordwood Business Park, Sunrise Parkway, Milton Keynes. This means it's been four years Proventia Uk has been in this business, as the company was registered on 2020/01/15. The company's Companies House Registration Number is 12406357 and the area code is MK14 6NJ. The enterprise's principal business activity number is 45200 and has the NACE code: Maintenance and repair of motor vehicles. Proventia Uk Ltd filed its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-01-14.

According to this specific company's register, since 2023/03/24 there have been three directors: Michael B., Harri K. and Jari L..

The companies that control this firm include: Proventia Oy owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oulu, 90460 and was registered as a PSC under the registration number 0961194-0.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 24 March 2023

Latest update: 22 April 2024

Harri K.

Role: Director

Appointed: 15 January 2020

Latest update: 22 April 2024

Jari L.

Role: Director

Appointed: 15 January 2020

Latest update: 22 April 2024

People with significant control

Proventia Oy
Legal authority Finland
Legal form Limited Liability Company
Country registered Finland
Place registered Finland
Registration number 0961194-0
Notified on 15 January 2020
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-15
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Registered office address changed from Scorpio F2 Linfordwood Business Park Sunrise Parkway Milton Keynes MK14 6NJ England to C/O William Sturges Llp, Burwood House, 14-16 Caxton Street London SW1H 0QY on 2024-02-02 (AD01)
filed on: 2nd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 82990 : Other business support service activities not elsewhere classified
4
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