GODS PROVIDENCE LIMITED

GODS PROVIDENCE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GODS PROVIDENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15941245
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GODS PROVIDENCE LIMITED?

Activities of real estate investment trusts (64306) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is GODS PROVIDENCE LIMITED located?

Registered Office Address	3 The Works 55 Millbrook Road East SO15 1HN Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for GODS PROVIDENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 06, 2026

What is the status of the latest confirmation statement for GODS PROVIDENCE LIMITED?

Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Overdue	No

What are the latest filings for GODS PROVIDENCE LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2024

Appointment of Mr Mark John Moores as a director on Sep 06, 2024

AP01

Sep 06, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 06, 2024	Model articles adopted	MODEL ARTICLES
capital	Sep 06, 2024	Statement of capital on Sep 06, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of GODS PROVIDENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORES, Mark John 55 Millbrook Road East SO15 1HN Southampton 3 The Works England	Sep 06, 2024		Director	55 Millbrook Road East SO15 1HN Southampton 3 The Works England		United Kingdom	British	1966-8	Company Director	80872450007
SMITH, Ivor William 55 Millbrook Road East SO15 1HN Southampton 3 The Works England	Sep 06, 2024		Director	55 Millbrook Road East SO15 1HN Southampton 3 The Works England		England	British	1954-11	Company Director	300283660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GODS PROVIDENCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ivor William Smith 55 Millbrook Road East SO15 1HN Southampton 3 The Works England	Sep 06, 2024	55 Millbrook Road East SO15 1HN Southampton 3 The Works England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mark John Moores Ayleswade Road SP2 8DW Salisbury Karibu England	Sep 06, 2024	Ayleswade Road SP2 8DW Salisbury Karibu England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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