Company NameProvenance Reuseful Limited
DirectorRobert Clive Smith
Company StatusActive
Company Number08200075
CategoryPrivate Limited Company
Incorporation Date4 September 2012(11 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Robert Clive Smith
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2012(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Kingsway Place
London
EC1R 0LU
Director NameAlan Martin Thornton
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St. John's Place
London
EC1M 4NP

Contact

Websitethisisprovenance.com

Location

Registered Address49 Kingsway Place
London
EC1R 0LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Robert Smith
50.00%
Ordinary A
1 at £1Alan Thornton
25.00%
Ordinary A
1 at £1Christina Thornton
25.00%
Ordinary A

Financials

Year2014
Net Worth-£37,086
Cash£27,342
Current Liabilities£8,127

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2023 (7 months, 2 weeks ago)
Next Return Due18 September 2024 (5 months from now)

Filing History

16 September 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
16 June 2023Total exemption full accounts made up to 30 September 2022 (13 pages)
6 October 2022Notification of Robert Clive Smith as a person with significant control on 6 April 2016 (2 pages)
6 October 2022Cessation of Robert Clive Smith as a person with significant control on 6 October 2022 (1 page)
15 September 2022Notification of Robert Clive Smith as a person with significant control on 6 April 2016 (2 pages)
15 September 2022Cessation of Robert Clive Smith as a person with significant control on 15 September 2022 (1 page)
15 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
16 May 2022Total exemption full accounts made up to 30 September 2021 (13 pages)
7 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
15 June 2021Total exemption full accounts made up to 30 September 2020 (13 pages)
16 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (14 pages)
12 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
21 March 2019Total exemption full accounts made up to 30 September 2018 (12 pages)
17 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
11 June 2018Total exemption full accounts made up to 30 September 2017 (16 pages)
11 September 2017Change of details for Mr Robert Clive Smith as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 September 2017Change of details for Mr Robert Clive Smith as a person with significant control on 11 September 2017 (2 pages)
26 June 2017Total exemption full accounts made up to 30 September 2016 (17 pages)
26 June 2017Total exemption full accounts made up to 30 September 2016 (17 pages)
15 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
14 September 2016Registered office address changed from 6 st. John's Place London EC1M 4NP to 49 Kingsway Place London EC1R 0LU on 14 September 2016 (1 page)
14 September 2016Registered office address changed from 6 st. John's Place London EC1M 4NP to 49 Kingsway Place London EC1R 0LU on 14 September 2016 (1 page)
29 June 2016Total exemption full accounts made up to 30 September 2015 (17 pages)
29 June 2016Total exemption full accounts made up to 30 September 2015 (17 pages)
21 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
(3 pages)
21 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
(3 pages)
21 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 December 2014Termination of appointment of Alan Martin Thornton as a director on 15 December 2014 (2 pages)
28 December 2014Termination of appointment of Alan Martin Thornton as a director on 15 December 2014 (2 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4
(3 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4
(3 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4
(3 pages)
23 May 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 May 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 4
(3 pages)
25 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 4
(3 pages)
25 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 4
(3 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)