PROVIDE CONSULTING GROUP LIMITED
Overview
| Company Name | PROVIDE CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07587154 |
| 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 PROVIDE CONSULTING GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PROVIDE CONSULTING GROUP LIMITED located?
| Registered Office Address | 2 Grange Court Wolverton Mill MK12 5NE Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVIDE CONSULTING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTREPIDUS LTD | Apr 01, 2011 | Apr 01, 2011 |
What are the latest accounts for PROVIDE CONSULTING GROUP 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 PROVIDE CONSULTING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for PROVIDE CONSULTING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Newton Court Kelvin Drive Knowlhill Milton Keynes England MK5 8NH to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Jonathan James Bettell as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Laurence James Seward on Oct 05, 2022 | 2 pages | CH01 | ||||||||||
Notification of Txm Group Limited as a person with significant control on Apr 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of David John Freeman as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Stuart White as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 6 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 05, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 26, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PROVIDE CONSULTING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTELL, Jonathan James | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | Company Director | 169115580002 | ||||
| FREEMAN, David John | Director | Kelvin Drive MK5 8HN Milton Keynes Newton Court Buckinghamshire United Kingdom | England | British | None | 98831530002 | ||||
| GALLIMORE, Keiron | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | United Kingdom | British | Company Director | 111907380002 | ||||
| SEWARD, Laurence James | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | United Kingdom | British | Company Director | 141162340001 | ||||
| WHITE, Stuart | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | None | 72084880005 |
Who are the persons with significant control of PROVIDE CONSULTING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Txm Group Limited | Apr 08, 2022 | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stuart White | Apr 06, 2016 | Kelvin Drive Knowlhill MK5 8NH Milton Keynes Newton Court England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr David John Freeman | Apr 06, 2016 | Kelvin Drive Knowlhill MK5 8NH Milton Keynes Newton Court England | Yes | ||||
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