PROVIDER LIMITED
Overview
| Company Name | PROVIDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03281370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVIDER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROVIDER LIMITED located?
| Registered Office Address | 19 19 Whittle Drive SG18 8GF Biggleswade United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVIDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 19, 2025 |
| Next Accounts Due On | Feb 19, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 19, 2024 |
What is the status of the latest confirmation statement for PROVIDER LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for PROVIDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 19, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 19, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 19, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 19, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 36 Birkbeck Road London N12 8DZ to 19 19 Whittle Drive Biggleswade United Kingdom SG18 8GF on Jan 17, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 19, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 19, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 19, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 19, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 19, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 19, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 19, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 59 St. Mary Abbots Terrace London W14 8NX* on Feb 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 19, 2013 | 4 pages | AA | ||||||||||
Who are the officers of PROVIDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARNAM, Jacob | Director | 59 Saint Mary Abbots Terrace Holland Park W14 8NX London | England | British | Director Of Trading | 65397820002 | ||||
| BIFULCO, Vincent | Secretary | 47 Cumberland Park Acton W3 6SX London | British | 14942000001 | ||||||
| COLLINI, Mariagrazia | Secretary | 59 St Mary Abbots Terrace Holland Park W14 8NX London | British | Broker | 50470840001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| WILLIAMS, Martin John | Secretary | Chestnut Lodge Boxhill Road Box Hill KT20 7JS Tadworth Surrey | British | Solicitor | 95198340001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 |
Who are the persons with significant control of PROVIDER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacob Varnam | Apr 06, 2016 | St. Mary Abbots Terrace W14 8NX London 59 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0