Company NameProvident Union Limited
Company StatusActive
Company Number07855382
CategoryPrivate Limited Company
Incorporation Date21 November 2011(12 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Darren Bruce Poole
Date of BirthMay 1969 (Born 55 years ago)
NationalityNew Zealander
StatusCurrent
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Linkscroft Avenue
Ashford
Middlesex
TW15 2BQ
Director NameMrs Caroline Ann Tucker
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Linkscroft Avenue
Ashford
Middlesex
TW15 2BQ
Director NameMr Jonathan Daniel Tucker
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2011(same day as company formation)
RoleIT Specialist
Country of ResidenceUnited Kingdom
Correspondence Address33 Linkscroft Avenue
Ashford
Middlesex
TW15 2BQ
Secretary NameMr Graeme Keith Tucker
StatusCurrent
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address33 Linkscroft Avenue
Ashford
Middlesex
TW15 2BQ
Director NameMiss Jerusha Louise Tucker
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(6 years, 3 months after company formation)
Appointment Duration6 years, 2 months
RoleHr Assistant
Country of ResidenceEngland
Correspondence Address33 Linkscroft Avenue
Ashford
Middlesex
TW15 2BQ

Location

Registered AddressCat Accounts Limited
33 Linkscroft Avenue
Ashford
Middlesex
TW15 2BQ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford East
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

200 at £1Darren Bruce Poole
20.00%
Ordinary
200 at £1Jerusha Louise Tucker
20.00%
Ordinary
200 at £1Jonathan Daniel Tucker
20.00%
Ordinary
200 at £1Samantha Kay Poole
20.00%
Ordinary
200 at £1Samuel Christopher Tucker
20.00%
Ordinary

Financials

Year2014
Net Worth£249,988
Cash£7,557
Current Liabilities£296

Accounts

Latest Accounts30 November 2023 (5 months, 1 week ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return21 November 2023 (5 months, 2 weeks ago)
Next Return Due5 December 2024 (7 months from now)

Filing History

2 December 2023Micro company accounts made up to 30 November 2023 (3 pages)
26 November 2023Confirmation statement made on 21 November 2023 with updates (4 pages)
5 March 2023Micro company accounts made up to 30 November 2022 (6 pages)
2 December 2022Confirmation statement made on 21 November 2022 with updates (5 pages)
1 April 2022Micro company accounts made up to 30 November 2021 (3 pages)
16 February 2022Director's details changed for Mr Darren Bruce Poole on 14 February 2022 (2 pages)
16 February 2022Director's details changed for Mr Darren Bruce Poole on 14 February 2022 (2 pages)
16 February 2022Director's details changed for Jerusha Louise Tucker on 14 February 2022 (2 pages)
16 February 2022Change of details for Jerusha Louise Tucker as a person with significant control on 14 February 2022 (2 pages)
28 November 2021Confirmation statement made on 21 November 2021 with updates (4 pages)
23 February 2021Micro company accounts made up to 30 November 2020 (6 pages)
23 November 2020Confirmation statement made on 21 November 2020 with updates (4 pages)
18 June 2020Micro company accounts made up to 30 November 2019 (6 pages)
26 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
7 May 2019Micro company accounts made up to 30 November 2018 (3 pages)
22 November 2018Confirmation statement made on 21 November 2018 with updates (4 pages)
2 March 2018Appointment of Jerusha Louise Tucker as a director on 1 March 2018 (2 pages)
1 March 2018Micro company accounts made up to 30 November 2017 (4 pages)
23 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
23 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
29 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
27 April 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 April 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
(7 pages)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
(7 pages)
24 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(7 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(7 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
(7 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
(7 pages)
8 March 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 March 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
21 November 2011Incorporation (27 pages)
21 November 2011Incorporation (27 pages)