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PROVENIO LAW LIMITED

PROVENIO LAW LIMITED

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

    • Overview

    Company NamePROVENIO LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11438729
    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 PROVENIO LAW LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROVENIO LAW LIMITED located?

    Registered Office Address
    7th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROVENIO LAW LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTUNA GROUP LIMITEDSep 13, 2018Sep 13, 2018
    FORTUNA LAW LIMITEDJun 28, 2018Jun 28, 2018

    What are the latest accounts for PROVENIO LAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PROVENIO LAW LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for PROVENIO LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Simon Mark Ashton as a director on Jan 22, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 09, 2020

    • Capital: GBP 110
    		3 pagesSH01

    Appointment of Mr Thomas Joseph Handley as a director on Dec 09, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 13, 2026Replaced A replacement AP01 was registered 13/02/2026 as the original contained an error

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Change of details for Mr Andrew Mark Goodwin as a person with significant control on Dec 21, 2018

    		2 pagesPSC04

    Notification of Clare Hughes as a person with significant control on Dec 21, 2018

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2020

    		RES15

    Confirmation statement made on Dec 20, 2019 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Director's details changed for Mr Simon Mark Ashton on Aug 14, 2019

    		2 pagesCH01

    Change of details for Mr Andrew Mark Goodwin as a person with significant control on Aug 12, 2019

    		2 pagesPSC04

    Director's details changed for Mr Andrew Mark Goodwin on Aug 12, 2019

    		2 pagesCH01

    Registered office address changed from Elma House Beaconsfield Close Hatfield AL10 8YG United Kingdom to 7th Floor Walker House Exchange Flags Liverpool L2 3YL on Jun 18, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of PROVENIO LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Andrew Mark
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    7th Floor
    United Kingdom
    		Director
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    7th Floor
    United Kingdom
    		EnglandEnglish109295180003
    HANDLEY, Thomas Joseph
    Argarmeols Road
    Formby
    L37 7BU Liverpool
    1
    England
    		Director
    Argarmeols Road
    Formby
    L37 7BU Liverpool
    1
    England
    		United KingdomBritish142375980001
    ASHTON, Simon Mark
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    7th Floor
    United Kingdom
    		Director
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    7th Floor
    United Kingdom
    		EnglandBritish49915710006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROVENIO LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clare Hughes
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    7th Floor
    United Kingdom
    		Dec 21, 2018
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    7th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Andrew Mark Goodwin
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    7th Floor
    United Kingdom
    		Jun 28, 2018
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    7th Floor
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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