Provenance Investments Limited

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Provenance Investments Limited

11807533Private Limited With Share Capital

1St Floor 70 Jermyn Street, London, SW1Y6NY
Incorporated

05/02/2019

Company Age

7 years

Directors

1

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Provenance Investments Limited (11807533) is a private limited with share capital incorporated on 05/02/2019 (7 years old) and registered in london, SW1Y6NY. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 05/02/2019
SW1Y6NY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

25
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2019
Incorporation Company
Category:Incorporation
Date:05-02-2019

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, St Albans House, 57-59 Haymarket, London, SW1Y4QX
1St Floor 70 Jermyn Street, London, SW1Y6NYRegistered

Contact

442035980379
provenancefinewines.co.uk
1St Floor 70 Jermyn Street, London, SW1Y6NY