Company Nameth Provis (Management) Limited
Company StatusActive
Company Number09003745
CategoryPrivate Limited Company
Incorporation Date22 April 2014(10 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Steven Sharpe
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairchild House Redbourne Avenue
London
N3 2BJ
Director NameMr Melvin Frank Robinson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairchild House Redbourne Avenue
London
N3 2BJ
Director NameMr Giovanni Primo Losi
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairchild House Redbourne Avenue
London
N3 2BJ

Location

Registered AddressFairchild House
Redbourne Avenue
London
N3 2BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 April 2023 (1 year ago)
Next Return Due6 May 2024 (1 week, 5 days from now)

Filing History

3 May 2023Confirmation statement made on 22 April 2023 with no updates (3 pages)
11 January 2023Director's details changed for Mr Giovanni Primo Losi on 3 January 2023 (2 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
25 April 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
17 December 2021Accounts for a dormant company made up to 31 March 2021 (4 pages)
28 April 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
31 March 2021Accounts for a dormant company made up to 31 March 2020 (4 pages)
4 May 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
20 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
24 January 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 August 2018Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Fairchild House Redbourne Avenue London N3 2BP on 1 August 2018 (1 page)
24 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
23 January 2018Director's details changed for Mr Melvin Frank Robinson on 21 November 2017 (2 pages)
29 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
29 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
7 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
25 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(5 pages)
25 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(5 pages)
4 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
4 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 June 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(5 pages)
5 June 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(5 pages)
23 January 2015Director's details changed for Mr Melvin Frank Robinson on 10 December 2014 (2 pages)
23 January 2015Director's details changed for Mr Melvin Frank Robinson on 10 December 2014 (2 pages)
9 September 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
9 September 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)