PROVISION LEGAL SERVICES LIMITED

PROVISION LEGAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROVISION LEGAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04147635
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROVISION LEGAL SERVICES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PROVISION LEGAL SERVICES LIMITED located?

    Registered Office Address
    1 Thirlmere Avenue
    NN3 2QN Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVISION LEGAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PROVISION LEGAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for PROVISION LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of PROVISION LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODY, Madeline
    12 Southfield Drive
    Barton Seagrave
    NN15 5YQ Kettering
    Northamptonshire
    Secretary
    12 Southfield Drive
    Barton Seagrave
    NN15 5YQ Kettering
    Northamptonshire
    British56788790002
    WHITING, Nigel Robert
    1 Thirlmere Avenue
    Headlands
    NN3 2QN Northampton
    Northamptonshire
    Director
    1 Thirlmere Avenue
    Headlands
    NN3 2QN Northampton
    Northamptonshire
    EnglandBritish74018200002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GORDON, Steven John
    7 Sorrel Close
    Wootton
    NN4 6EY Northampton
    Northamptonshire
    Director
    7 Sorrel Close
    Wootton
    NN4 6EY Northampton
    Northamptonshire
    British141229590001
    LE MOINE, Charles Robert
    3 Westfields
    Little Harrowden Village
    NN9 5BQ Wellingborough
    Northamptonshire
    Director
    3 Westfields
    Little Harrowden Village
    NN9 5BQ Wellingborough
    Northamptonshire
    British92528500001

    Who are the persons with significant control of PROVISION LEGAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Robert Whiting
    Thirlmere Avenue
    NN3 2QN Northampton
    1
    Northamptonshire
    Jan 25, 2017
    Thirlmere Avenue
    NN3 2QN Northampton
    1
    Northamptonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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