PROVIDENCE FINANCIAL LIMITED
Overview
| Company Name | PROVIDENCE FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05460016 |
| 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 PROVIDENCE FINANCIAL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is PROVIDENCE FINANCIAL LIMITED located?
| Registered Office Address | 01 Meadlake Place Thorpe Lea Road TW20 8HE Egham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVIDENCE FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLE ACCOUNTANCY LIMITED | May 23, 2005 | May 23, 2005 |
What are the latest accounts for PROVIDENCE FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROVIDENCE FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for PROVIDENCE FINANCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Elisabeth Jane Noble on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Elisabeth Jane Noble on Apr 12, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Ian Trevor Spreadbury on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Elisabeth Jane Noble on Jun 01, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Elisabeth Jane Noble as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Devonshire Business Centre (Weybridge) 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on Jun 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Change of details for Mrs Elisabeth Jane Noble as a person with significant control on May 21, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Elisabeth Jane Noble as a person with significant control on May 21, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Elisabeth Jane Noble as a person with significant control on May 22, 2021 | 2 pages | PSC04 | ||
Notification of Ian Spreadbury as a person with significant control on May 21, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on May 23, 2021 with updates | 5 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for Mrs Elisabeth Jane Noble as a person with significant control on May 21, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Ian Trevor Spreadbury on Sep 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Elisabeth Jane Noble on Sep 18, 2020 | 2 pages | CH01 | ||
Registered office address changed from Devonshire Business Centre (Weybridge) 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to Devonshire Business Centre (Weybridge) 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on Sep 18, 2020 | 1 pages | AD01 | ||
Who are the officers of PROVIDENCE FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Elisabeth Jane | Director | Meadlake Place Thorpe Lea Road TW20 8HE Egham 01 Surrey England | England | British | Chartered Accountant | 105295650001 | ||||
| SPREADBURY, Ian Trevor | Director | Meadlake Place Thorpe Lea Road TW20 8HE Egham 01 Surrey England | England | British | Company Director | 158951690001 | ||||
| NOBLE, Martyn Edward | Secretary | 41 Guildford Road West End GU24 9PW Woking Surrey | British | 105295660001 |
Who are the persons with significant control of PROVIDENCE FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Trevor Spreadbury | May 21, 2021 | Meadlake Place Thorpe Lea Road TW20 8HE Egham 01 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elisabeth Jane Noble | Jun 30, 2016 | Meadlake Place Thorpe Lea Road TW20 8HE Egham 01 Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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