Project Provenance Limited
Company Profile
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SmallProject 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
12 years
Directors
7
Employees
26
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Project Provenance Limited (08622563) is a private limited with share capital incorporated on 24/07/2013 (12 years old) and registered in witney, OX284BE. The company operates under SIC code 82990 and is classified as Small.
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: 82990
Small
Incorporated 24/07/2013
OX284BE
26 employees
Financial Overview
Total Assets
£2.53M
Liabilities
£434.4K
Net Assets
£2.10M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£1.17M
Key Metrics
26
Employees
7
Directors
76
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Resolution
Category:Resolution
Date:03-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2016
Innovate Grants
5
This company received a grant of £217793.0 for Provenance Environmental Impact Proof Points. The project started on 01/11/2019 and ended on 30/04/2021.
This company received a grant of £90470.52 for Provenance Environmental Impact Proof Points. The project started on 01/06/2020 and ended on 30/11/2020.
+3 more grants available
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor 1 Des Roches Square, Witney, OX284BERegistered
The Old Chapel Union Way, Witney, Oxfordshire, OX286HD
Related Companies
8
Contact
hello@provenance.orginfo@provenance.orgpress@provenance.orgreport@provenance.orgprovenance.org
First Floor 1 Des Roches Square, Witney, OX284BE