Proviz Ltd

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General information

Name:

Proviz Limited

Office Address:

Fleet House New Road LA1 1EZ Lancaster

Number: 06951223

Incorporation date: 2009-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proviz Ltd can be found at Lancaster at Fleet House. Anyone can search for this business using the postal code - LA1 1EZ. The company has been operating on the English market for fifteen years. The enterprise is registered under the number 06951223 and company's official state is active. The company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Proviz Limited released its latest accounts for the financial period up to July 31, 2022. Its latest annual confirmation statement was released on July 3, 2023.

There seems to be a team of three directors running this specific firm at present, including Winton H., Anthony L. and Rupert L. who have been performing the directors tasks since Saturday 1st April 2023. What is more, the managing director's duties are backed by a secretary - Anthony L., who was selected by this specific firm in 2009.

Financial data based on annual report

Company staff

Winton H.

Role: Director

Appointed: 01 April 2023

Latest update: 26 January 2024

Anthony L.

Role: Director

Appointed: 03 July 2009

Latest update: 26 January 2024

Anthony L.

Role: Secretary

Appointed: 03 July 2009

Latest update: 26 January 2024

Rupert L.

Role: Director

Appointed: 03 July 2009

Latest update: 26 January 2024

People with significant control

Executives who have control over the firm are as follows: Anthony L. has substantial control or influence over the company. Rupert L. has substantial control or influence over the company.

Anthony L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rupert L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Proviz Limited
Address: Rock Vale, Rue De La Bergerie, Trinity, JE3 5AP, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 108428
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 April 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 12 February 2016
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 18 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 18 April 2013
Annual Accounts 1 April 2014
Date Approval Accounts 1 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/03 (CS01)
filed on: 7th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Melville House

Post code:

RG25 2RG

City / Town:

Upton Grey

HQ address,
2013

Address:

Melville House

Post code:

RG25 2RG

City / Town:

Upton Grey

HQ address,
2014

Address:

Melville House

Post code:

RG25 2RG

City / Town:

Upton Grey

HQ address,
2015

Address:

Ebenezer House Ryecroft

Post code:

ST5 2BE

City / Town:

Newcastle-under-lyme

HQ address,
2016

Address:

Ebenezer House Ryecroft

Post code:

ST5 2BE

City / Town:

Newcastle-under-lyme

Accountant/Auditor,
2015 - 2016

Name:

Taxagility Accountants Ltd

Address:

34 Lower Richmond Road

Post code:

SW15 1JP

City / Town:

Putney

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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