PROVANTIS AMENITY LIMITED
Overview
| Company Name | PROVANTIS AMENITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04501650 |
| 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 PROVANTIS AMENITY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROVANTIS AMENITY LIMITED located?
| Registered Office Address | 1-3 Jarman Way Orchard Road SG8 5HW Royston Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVANTIS AMENITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PROVANTIS AMENITY LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for PROVANTIS AMENITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | pages | AA | ||
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Clark as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brendan Francis Kent as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 14 pages | AA | ||
Director's details changed for Mr Robert Emile Beeney on Mar 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Origin Secretarial Limited as a secretary on May 21, 2021 | 2 pages | AP04 | ||
Termination of appointment of Mark Richard De Ath as a secretary on May 21, 2021 | 1 pages | TM02 | ||
Full accounts made up to Jul 31, 2020 | 14 pages | AA | ||
Appointment of Mr Thomas James (Tj) Kelly as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Liam Noel Larkin as a director on Nov 30, 2020 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Director's details changed for Mr Brendan Francis Kent on Aug 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 14 pages | AA | ||
Who are the officers of PROVANTIS AMENITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN SECRETARIAL LIMITED | Secretary | Riverwalk Citywest Business Campus D24 DCW0 Dublin 24 4-6 Ireland |
| 283758150001 | ||||||||||||||
| BEENEY, Robert Emile | Director | Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire England | England | British | 132798690004 | |||||||||||||
| KELLY, Thomas James (Tj), Mr. | Director | Riverwalk Citywest Business Campus D24 DCW0 Dublin 24 4-6 Ireland | Ireland | Irish | 281722290001 | |||||||||||||
| DE ATH, Mark Richard | Secretary | Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire England | British | 62332620001 | ||||||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||||||
| CLARK, Christopher | Director | Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire England | United Kingdom | British | 87714930001 | |||||||||||||
| DE ATH, Mark Richard | Director | Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA Derby Sky View United Kingdom | England | British | 62332620002 | |||||||||||||
| HUNT, Mark Anthony Leslie | Director | Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire England | United Kingdom | British | 84568940001 | |||||||||||||
| KENT, Brendan Francis | Director | Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire England | Ireland | Irish | 132799520001 | |||||||||||||
| LARKIN, Liam Noel | Director | Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire England | Ireland | Irish | 145018040001 | |||||||||||||
| RUSSELL, Andrew Mark | Director | Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire England | United Kingdom | British | 83759640003 | |||||||||||||
| WALKER, Gerald Neill | Director | The Laurels 5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire | British | 84568760001 | ||||||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PROVANTIS AMENITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origin Uk Operations Limited | Jun 30, 2016 | Freeman Court Jarman Way SG8 5HW Royston 1-3 England | No | ||||||||||
| |||||||||||||
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