Project Provenance Limited

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Project Provenance Limited

08622563•Private Limited With Share Capital

First Floor 1 Des Roches Square, Witney, OX284BE

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Incorporated

24/07/2013

Company Age

13 years

Directors

8

Employees

21

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Project Provenance Limited (08622563) is a private limited with share capital incorporated on 24/07/2013 (13 years old) and registered in witney, OX284BE. The company operates under SIC code 62012 - business and domestic software development.

Provenance is setting a new global standard for consumer sustainability.our platform validates and amplifies sustainability credentials for consumer packaged goods, empowering customers to cut through the greenwash and make sustainable choices with confidence.our platform enables businesses to be tr...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 24/07/2013
OX284BE
21 employees

Financial Overview

Total Assets

£1.74M

Liabilities

£435.8K

Net Assets

£1.31M

Est. Turnover

£3.80M

AI Estimated
Unreported
Cash

£434.2K

Key Metrics

21

Employees

8

Directors

107

Shareholders

Board of Directors

5
B
bettina wonsag
director
C
christian tarp
director
J
jessica baker
director
S
scott bell
director
D
dan viederman
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2026
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2026
Resolution
Category:Resolution
Date:30-04-2026
Memorandum Articles
Category:Incorporation
Date:30-04-2026
Capital Allotment Shares
Category:Capital
Date:13-04-2026
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2023
Capital Allotment Shares
Category:Capital
Date:09-07-2023
Capital Allotment Shares
Category:Capital
Date:09-07-2023
Capital Allotment Shares
Category:Capital
Date:09-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:22-04-2022
Resolution
Category:Resolution
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2020
Capital Allotment Shares
Category:Capital
Date:27-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Resolution
Category:Resolution
Date:17-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Resolution
Category:Resolution
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:04-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Resolution
Category:Resolution
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016

Innovate Grants

4

This company received a grant of £392002.1 for Sustainability Knowledge Graph Ai. The project started on 01/06/2024 and ended on 31/08/2025.

This company received a grant of £157558.0 for Carbon Chain. The project started on 01/04/2018 and ended on 31/03/2019.

+2 more grants available

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date26/05/2026
Latest Accounts31/12/2025

Trading Addresses

First Floor 1 Des Roches Square, Witney, OX284BERegistered
The Old Chapel Union Way, Witney, Oxfordshire, OX286HD

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Contact

First Floor 1 Des Roches Square, Witney, OX284BE