Provenir (Uk) Limited

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Provenir (uk) Limited

04810132•Private Limited With Share Capital

1 Chamberlain Square Cs, Birmingham, B33AX
WebsiteEmail02037007382

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Incorporated

25/06/2003

Company Age

23 years

Directors

1

Employees

54

SIC Code

58290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Provenir (uk) Limited (04810132) is a private limited with share capital incorporated on 25/06/2003 (23 years old) and registered in birmingham, B33AX. The company operates under SIC code 58290 - other software publishing.

Provenir (uk) limited is a publishing company based out of 10-18 union street, london, united kingdom.

Private Limited With Share Capital
SIC: 58290
Medium
Incorporated 25/06/2003
B33AX
54 employees

Financial Overview

Total Assets

£13.05M

Liabilities

£17.44M

Net Assets

£-4.39M

Turnover

£13.67M

Cash

£2.12M

Key Metrics

54

Employees

1

Directors

1

Shareholders

Board of Directors

1
L
lawrence carleton smith
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Miscellaneous
Category:Miscellaneous
Date:01-09-2010
Miscellaneous
Category:Miscellaneous
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Address
Date:24-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Address
Date:22-12-2005
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Accounts
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Resolution
Category:Resolution
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Incorporation Company
Category:Incorporation
Date:25-06-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Chamberlain Square Cs, Birmingham, B3 3Ax, B33AXRegistered

Contact

02037007382
careers@provenir.com
provenir.com
1 Chamberlain Square Cs, Birmingham, B33AX