PROVEGO LIMITED
Overview
| Company Name | PROVEGO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09366935 |
| 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 PROVEGO LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PROVEGO LIMITED located?
| Registered Office Address | Brookfield Court Selby Road Garforth LS25 1NB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVEGO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for PROVEGO LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for PROVEGO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 30, 2024 | 23 pages | AA | ||
Cancellation of shares. Statement of capital on Jul 31, 2024
| 6 pages | SH06 | ||
Full accounts made up to Mar 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Change of details for Precision Partnership Limited as a person with significant control on Apr 25, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Richard Hunter as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Mrs Penelope Jane Fullerton on Oct 24, 2022 | 1 pages | CH03 | ||
Registration of charge 093669350001, created on Oct 24, 2022 | 39 pages | MR01 | ||
Registered office address changed from 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on Sep 26, 2022 | 1 pages | AD01 | ||
Second filing of a statement of capital following an allotment of shares on Dec 19, 2017
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on May 02, 2017
| 4 pages | RP04SH01 | ||
Full accounts made up to Mar 30, 2021 | 23 pages | AA | ||
Termination of appointment of Elizabeth Anne Brophy as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Penelope Jane Fullerton as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 01, 2021
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Registered office address changed from Epsilon House West Road Ipswich IP3 9FJ England to 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG on Apr 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glen Manuel Aguilar-Millan as a director on May 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Miles Skingle as a director on Feb 27, 2020 | 1 pages | TM01 | ||
Who are the officers of PROVEGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLERTON, Penelope Jane | Secretary | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | 296527770001 | |||||||
| CARDER, Daniel Timothy | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | American | Managing Director | 260055660001 | ||||
| EVANS, Andrew David | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | United Kingdom | British | Insurance Broker | 37307170002 | ||||
| HUNTER, Craig Richard | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | Chief Operations Officer | 206294080001 | ||||
| SMYTH, Timothy John | Director | West Road IP3 9FJ Ipswich Epsilon House Suffolk | England | British | Director | 77794000006 | ||||
| BROPHY, Elizabeth Anne | Secretary | Carrwood Park, Selby Road, Swillington Common LS15 4LG Leeds 3.1 West Yorkshire England | 264687640001 | |||||||
| DRAKE, Andrew | Secretary | West Road IP3 9FJ Ipswich Epsilon House Suffolk | 233190780001 | |||||||
| AGUILAR-MILLAN, Glen Manuel | Director | West Road IP3 9FJ Ipswich Epsilon House Suffolk | England | British | Director | 150401820001 | ||||
| SKINGLE, Richard Miles | Director | West Road IP3 9FJ Ipswich Epsilon House England | England | British | Finance Director | 203052180001 |
Who are the persons with significant control of PROVEGO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bspoke Central Services Ltd | Apr 05, 2019 | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Smyth | May 02, 2017 | West Road IP3 9FJ Ipswich Epsilon House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Evans | Jun 30, 2016 | West Road IP3 9FJ Ipswich Epsilon House England | Yes | ||||||||||
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