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PROVAR LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 08999736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- NOFFKE, Paul Marius
- WATERS, Geraint David
- ELIAS, Michael Stafford
- COOKSLEY, Matthew Alexander
- WESTWOOD, Ryan
- TAYLOR-HARRIS, Alexander David
- TAYLOR-HARRIS, Alexander David
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-16
- Age Of Company 2014-04-16 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAKE POSITIVE PROVAR LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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PROVAR LIMITED Company Description
- PROVAR LIMITED is a ltd registered in United Kingdom with the Company reg no 08999736. Its current trading status is "live". It was registered 2014-04-16. It was previously called MAKE POSITIVE PROVAR LIMITED. It has declared SIC or NACE codes as "62012". It has 7 directors The latest accounts are filed up to 2023-04-30.It can be contacted at Cannon Place .
Get PROVAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Provar Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2014-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-06-06) - SH01
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resolution (2024-05-02) - RESOLUTIONS
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confirmation-statement-with-updates (2024-05-03) - CS01
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resolution (2024-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
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capital-allotment-shares (2024-03-27) - SH01
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memorandum-articles (2024-05-18) - MA
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capital-allotment-shares (2024-05-16) - SH01
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capital-name-of-class-of-shares (2024-05-14) - SH08
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capital-cancellation-shares (2024-05-13) - SH06
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capital-return-purchase-own-shares (2024-05-13) - SH03
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memorandum-articles (2024-06-16) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-27) - CS01
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capital-allotment-shares (2023-03-28) - SH01
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resolution (2023-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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accounts-with-accounts-type-group (2023-11-27) - AA
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capital-allotment-shares (2023-12-15) - SH01
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capital-allotment-shares (2023-07-26) - SH01
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capital-allotment-shares (2023-05-15) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-25) - SH01
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resolution (2022-08-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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second-filing-capital-allotment-shares (2022-06-27) - RP04SH01
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capital-allotment-shares (2022-06-24) - SH01
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capital-allotment-shares (2022-05-19) - SH01
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confirmation-statement-with-updates (2022-04-30) - CS01
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accounts-with-accounts-type-small (2022-01-09) - AA
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change-person-director-company-with-change-date (2022-03-08) - CH01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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capital-allotment-shares (2022-02-22) - SH01
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mortgage-satisfy-charge-full (2022-02-21) - MR04
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accounts-with-accounts-type-group (2022-10-31) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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capital-variation-of-rights-attached-to-shares (2021-02-01) - SH10
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capital-name-of-class-of-shares (2021-02-01) - SH08
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capital-allotment-shares (2021-02-01) - SH01
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resolution (2021-02-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-02-05) - PSC07
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memorandum-articles (2021-02-01) - MA
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capital-alter-shares-subdivision (2021-02-17) - SH02
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capital-allotment-shares (2021-11-17) - SH01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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resolution (2021-03-31) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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notification-of-a-person-with-significant-control-statement (2021-02-15) - PSC08
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-30) - PSC07
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confirmation-statement-with-updates (2019-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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confirmation-statement-with-updates (2019-01-30) - CS01
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notification-of-a-person-with-significant-control (2019-01-30) - PSC02
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capital-name-of-class-of-shares (2019-09-11) - SH08
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resolution (2019-05-21) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-30) - AA
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resolution (2018-07-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-07-02) - SH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA
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resolution (2016-05-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-26) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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resolution (2015-01-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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capital-name-of-class-of-shares (2015-01-02) - SH08
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capital-allotment-shares (2015-01-02) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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incorporation-company (2014-04-16) - NEWINC