Company NameProvidentia Limited
DirectorMarcus Darnell
Company StatusActive
Company Number09926716
CategoryPrivate Limited Company
Incorporation Date22 December 2015(7 years, 1 month ago)
Previous NameTalaia Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Director

Director NameMr Marcus Darnell
Date of BirthApril 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Buckingham Street
London
WC2N 6DF

Location

Registered Address10 Buckingham Street
London
WC2N 6DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 December 2022 (1 month, 2 weeks ago)
Next Return Due4 January 2024 (11 months from now)

Filing History

1 January 2022Confirmation statement made on 21 December 2021 with no updates (3 pages)
24 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
26 December 2020Confirmation statement made on 21 December 2020 with no updates (3 pages)
13 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
29 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
24 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 January 2019Registered office address changed from 76 Oxford Street Oxford Street London W1D 1BS England to 10 Buckingham Street London WC2N 6DF on 30 January 2019 (1 page)
27 December 2018Confirmation statement made on 21 December 2018 with no updates (3 pages)
13 March 2018Micro company accounts made up to 31 December 2017 (3 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
30 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
12 May 2016Registered office address changed from 79 Napier Road Bath BA1 4LW United Kingdom to 76 Oxford Street Oxford Street London W1D 1BS on 12 May 2016 (1 page)
12 May 2016Registered office address changed from 79 Napier Road Bath BA1 4LW United Kingdom to 76 Oxford Street Oxford Street London W1D 1BS on 12 May 2016 (1 page)
26 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
(3 pages)
26 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
(3 pages)
22 December 2015Incorporation
Statement of capital on 2015-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 December 2015Incorporation
Statement of capital on 2015-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)