PROVISIA LTD. - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
PROVISIA LTD. is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
PROVISIA LTD. was incorporated 24 years ago on 15/09/1999 and has the registered number: 03844932. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PROVISIA LTD. was incorporated 24 years ago on 15/09/1999 and has the registered number: 03844932. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PROVISIA LTD. - LEAMINGTON SPA
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HIGHDOWN HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GAVIN JON DIAPER | Apr 1970 | British | Director | 1999-09-15 | CURRENT |
| ROGER CLIVE POWELL | Secretary | 2004-12-06 | CURRENT | ||
| GAVIN JON DIAPER | Apr 1970 | British | Secretary | 1999-09-15 UNTIL 2004-12-06 | RESIGNED |
| POLLY TABITHA DAIPER | Sep 1969 | British | Director | 1999-09-15 UNTIL 2004-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gavin Jon Diaper | 2016-04-06 | 4/1970 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Provisia Ltd. - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 30-09-2022 | £10 equity |
| Provisia Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 30-09-2021 | |
| Provisia Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 30-09-2020 | £1,115 equity |
| Provisia Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-10-15 | 30-09-2019 | £1,115 equity |
| Provisia Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-06-27 | 30-09-2018 | £1,115 equity |
| Provisia Ltd. - Accounts to registrar (filleted) - small 17.3 | 2018-03-23 | 30-09-2017 | £1,115 equity |
| Provisia Ltd. - Abbreviated accounts 16.3 | 2017-06-20 | 30-09-2016 | £1,177 Cash £923 equity |
| Provisia Ltd. - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £1,177 Cash £923 equity |
| Provisia Ltd. - Limited company - abbreviated - 11.6 | 2015-06-19 | 30-09-2014 | £2,595 Cash £923 equity |