PROVALUE LIMITED - LONDON


Company Profile Company Filings

Overview

PROVALUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROVALUE LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04338257. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PROVALUE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOACHIM VETTER Jan 1956 German Director 2019-02-01 CURRENT
JOACHIM VETTER Jan 1956 Secretary 2001-12-11 CURRENT
HANS JURGEN VETTER Jul 1953 German Director 2001-12-11 UNTIL 2020-05-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-12-11 UNTIL 2001-12-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-12-11 UNTIL 2001-12-11 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2001-12-11 UNTIL 2001-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joachim Vetter 2016-04-06 1/1956 Salzgitter   Right to appoint and remove directors
Anja Letz 2016-04-06 11/1966 Salzgitter   Ownership of shares 25 to 50 percent
Hans Jürgen Vetter 2016-04-06 7/1954 Goslar   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROVALUE LIMITED 2023-09-27 31-12-2022 £651 equity
Micro-entity Accounts - PROVALUE LIMITED 2022-10-01 31-12-2021 £138 equity
Micro-entity Accounts - PROVALUE LIMITED 2021-10-01 31-12-2020 £252 equity
Micro-entity Accounts - PROVALUE LIMITED 2021-01-01 31-12-2019 £1,143 equity
Micro-entity Accounts - PROVALUE LIMITED 2019-10-01 31-12-2018 £556 equity
Micro-entity Accounts - PROVALUE LIMITED 2018-09-25 31-12-2017 £745 equity
Micro-entity Accounts - PROVALUE LIMITED 2017-10-03 31-12-2016 £14 Cash £934 equity
Abbreviated Company Accounts - PROVALUE LIMITED 2016-10-14 31-12-2015 £50 Cash £1,934 equity
Abbreviated Company Accounts - PROVALUE LIMITED 2015-10-01 31-12-2014 £345 Cash £1,428 equity
Abbreviated Company Accounts - PROVALUE LIMITED 2014-10-01 31-12-2013 £151 Cash £1,227 equity

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