PROVISION IT LIMITED

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

    Company NamePROVISION IT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04487932
    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 IT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PROVISION IT LIMITED located?

    Registered Office Address
    Pure Offices Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVISION IT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for PROVISION IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Change of details for Mr Mark Anthony Lambert as a person with significant control on Aug 01, 2024

    2 pagesPSC04

    Registered office address changed from Suite 7-9, Pure Offices Lake View Drive Annesley Nottingham NG15 0DT England to Pure Offices Lake View Drive Annesley Nottingham Nottinghamshire NG15 0DT on Aug 05, 2024

    1 pagesAD01

    Director's details changed for Mr Mark Anthony Lambert on Aug 01, 2024

    2 pagesCH01

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 17, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 17, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Anthony Lambert on Jul 06, 2022

    2 pagesCH01

    Change of details for Mr Mark Anthony Lambert as a person with significant control on Jul 06, 2022

    2 pagesPSC04

    Registered office address changed from Ground Floor Aspect House Aspect Business Park Bennerley Road Nottingham NG6 8WR to Suite 7-9, Pure Offices Lake View Drive Annesley Nottingham NG15 0DT on Jul 08, 2022

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    14 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    14 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    14 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    13 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Mark Anthony Lambert as a person with significant control on Jul 17, 2018

    2 pagesPSC04

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Aug 31, 2017

    11 pagesAA

    Who are the officers of PROVISION IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Mark Anthony
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Pure Offices
    Nottinghamshire
    England
    Director
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Pure Offices
    Nottinghamshire
    England
    EnglandBritish93867760003
    HARRIS, Adam Charles
    19 Basford Mill
    Egypt Road
    NG7 7GD Nottingham
    The Coach House
    Nottinghamshire
    United Kingdom
    Secretary
    19 Basford Mill
    Egypt Road
    NG7 7GD Nottingham
    The Coach House
    Nottinghamshire
    United Kingdom
    British140235000001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BRODIE, Adam
    176 Mount Pleasant
    Keyworth
    NG12 5ET Nottingham
    Director
    176 Mount Pleasant
    Keyworth
    NG12 5ET Nottingham
    British83761580002
    HARRIS, Adam Charles
    19 Basford Mill
    Egypt Road
    NG7 7GD Nottingham
    The Coach House
    Nottinghamshire
    United Kingdom
    Director
    19 Basford Mill
    Egypt Road
    NG7 7GD Nottingham
    The Coach House
    Nottinghamshire
    United Kingdom
    United KingdomBritish140235000001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PROVISION IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Lambert
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Pure Offices
    Nottinghamshire
    England
    Jul 17, 2016
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Pure Offices
    Nottinghamshire
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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