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PROVEGO LIMITED - Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, United Kingdom
Company Information
- Company registration number
- 09366935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brookfield Court Selby Road
- Garforth
- Leeds
- LS25 1NB
- England Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England UK
Management
- Managing Directors
- CARDER, Daniel Timothy
- EVANS, Andrew David
- SMYTH, Timothy John
- HUNTER, Craig Richard
- Company secretaries
- FULLERTON, Penelope Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-24
- Age Of Company 2014-12-24 9 years
- SIC/NACE
- 66220
Ownership
- Shareholders
- BSPOKE CENTRAL SERVICES LTD (84.89%) United Kingdom,Leeds,LS25 1NB,null,null,Garforth,Brookfield Court Selby Road
- MR DANIEL TIMOTHY CARDER (7.51%)
- MR ANDREW DAVID EVANS (7.59%)
- Beneficial Owners
- -
- -
- Bspoke Central Services Ltd
Jurisdiction Particularities
- Company Name (english)
- Provego Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-30
✓
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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PROVEGO LIMITED Company Description
- PROVEGO LIMITED is a ltd registered in United Kingdom with the Company reg no 09366935. Its current trading status is "live". It was registered 2014-12-24. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary.It can be contacted at Brookfield Court Selby Road .
Get PROVEGO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Provego Limited - Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, United Kingdom
- 2014-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROVEGO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09366935#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09366935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09366935#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2024-03-06) - AA
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accounts-with-accounts-type-full (2022-06-30) - AA
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appoint-person-secretary-company-with-name-date (2022-06-05) - AP03
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-19) - SH01
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accounts-with-accounts-type-full (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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confirmation-statement-with-updates (2020-01-02) - CS01
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cessation-of-a-person-with-significant-control (2020-01-02) - PSC07
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notification-of-a-person-with-significant-control (2020-01-02) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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capital-name-of-class-of-shares (2019-04-25) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
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resolution (2018-01-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-10-12) - RP04SH01
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capital-allotment-shares (2018-01-15) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
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capital-allotment-shares (2017-06-07) - SH01
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capital-name-of-class-of-shares (2017-06-04) - SH08
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resolution (2017-06-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-06) - CS01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-account-reference-date-company-current-extended (2015-02-12) - AA01
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keyboard_arrow_right 2014
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incorporation-company (2014-12-24) - NEWINC
