Provide London Ltd

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General information

Name:

Provide London Limited

Office Address:

Newton Court Kelvin Drive MK5 8HN Milton Keynes

Number: 06989508

Incorporation date: 2009-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Provide London Ltd is categorised as Private Limited Company, that is registered in Newton Court, Kelvin Drive in Milton Keynes. The headquarters' postal code is MK5 8HN. This company has been prospering 15 years in the United Kingdom. The Companies House Reg No. is 06989508. 14 years ago the firm changed its business name from Seebeck 39 to Provide London Ltd. This company's registered with SIC code 78200 - Temporary employment agency activities. The latest financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-08-12.

This company has a single managing director this particular moment overseeing the limited company, namely Stuart W. who's been executing the director's assignments since Wednesday 12th August 2009. The limited company had been controlled by Ian Z. up until 15 years ago. Additionally another director, specifically Emw Directors Limited quit in November 2009.

  • Previous company's names
  • Provide London Ltd 2010-03-10
  • Seebeck 39 Limited 2009-08-12

Financial data based on annual reports

Company staff

Stuart W.

Role: Director

Appointed: 30 November 2009

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Provide Consulting Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Kelvin Drive, Knowlhill, MK5 8NH and was registered as a PSC under the reg no 07587154.

Provide Consulting Group Limited
Address: Newton Court Kelvin Drive, Knowlhill, Milton Keynes, MK5 8NH, England
Legal authority The Governing Laws Of The United Kingdom
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07587154
Notified on 23 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart W.
Notified on 23 June 2017
Ceased on 13 August 2018
Nature of control:
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 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-07
End Date For Period Covered By Report 2015-04-06
Date Approval Accounts 17 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-07
End Date For Period Covered By Report 2016-04-06
Date Approval Accounts 21 December 2016
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 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: Tue, 27th Feb 2024. New Address: 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE. Previous address: Newton Court Kelvin Drive Milton Keynes Buckinghamshire MK5 8HN (AD01)
filed on: 27th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
14
Company Age

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