Providence Global Ltd
Company Profile
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SmallProvidence Global Ltd
08163175•Private Limited With Share Capital
1 Upper Barn Home Farm, Harewood End, Hereford, HR28JS
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Incorporated
31/07/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Providence Global Ltd (08163175) is a private limited with share capital incorporated on 31/07/2012 (13 years old) and registered in hereford, HR28JS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Providence global ltd is a defense & space company based out of 1 upper barn home farm, harewood end, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 31/07/2012
HR28JS
Financial Overview
Total Assets
£1.27M
Liabilities
£1.22M
Net Assets
£47.7K
Est. Turnover
£5.75M
AI Estimated
Unreported
Cash
£10
Key Metrics
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-05-2023
Resolution
Category:Resolution
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:13-04-2023
Resolution
Category:Resolution
Date:12-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Capital Cancellation Shares
Category:Capital
Date:21-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Resolution
Category:Resolution
Date:12-08-2014
Change Of Name Notice
Category:Change Of Name
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2012
Termination Director Company
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2012
Incorporation Company
Category:Incorporation
Date:31-07-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Chestnut Cottage, Gilberts End, Hanley Castle, Worcester, Worcestershire, WR80AS
1 Upper Barn, Grange Farm, Harewood End, Hereford, Herefordshire, HR28JSRegistered
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