Menna Overview

Here’s a quick overview of PROVAR LIMITED 👀 — a London based business that started in 2014.

PROVAR LIMITED

  • Company statusactive
  • Company No08999736
  • Age12 years 3 months Incorporated 16 April 2014
  • Officers8

Address

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

PROVAR LIMITED is an active company incorporated on 16 April 2014 and based in London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

9 Months Ago on 10 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 08 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 08 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 08 Oct 2025

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Resolution

10 Months Ago on 22 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 19 Sep 2025

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Capital Allotment Shares

10 Months Ago on 03 Sep 2025

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Memorandum Articles

1 Year Ago on 25 Jul 2025

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Resolution

1 Year Ago on 25 Jul 2025

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Capital Allotment Shares

1 Year Ago on 02 May 2025

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Confirmation Statement With Updates

1 Year Ago on 24 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Feb 2025

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Accounts With Accounts Type Group

1 Year Ago on 23 Dec 2024

event
Capital Allotment Shares

1 Year Ago on 19 Dec 2024

event
Capital Allotment Shares

1 Year Ago on 16 Oct 2024

event
Capital Allotment Shares

1 Year Ago on 06 Aug 2024

enterprise
Memorandum Articles

2 Years Ago on 16 Jun 2024

event
Capital Allotment Shares

2 Years Ago on 06 Jun 2024

enterprise
Memorandum Articles

2 Years Ago on 18 May 2024

event
Capital Allotment Shares

2 Years Ago on 16 May 2024

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Capital Allotment Shares

2 Years Ago on 16 May 2024

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Capital Name Of Class Of Shares

2 Years Ago on 14 May 2024

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Capital Cancellation Shares

2 Years Ago on 13 May 2024

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Capital Return Purchase Own Shares

2 Years Ago on 13 May 2024

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Resolution

2 Years Ago on 04 May 2024

People

Officers8

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
CLARK, Carine Stromdirector May 196323 Sept 2025
COOKSLEY, Matthew Alexanderdirector Feb 197408 Aug 2021
ELIAS, Michael Stafforddirector Oct 195907 Jan 2021
MILBURN, Michael Josephdirector Mar 197423 Sept 2025
NOFFKE, Paul Mariusdirector Jan 196816 Apr 2014
SUMPSTER, Antony Markdirector Dec 196605 Feb 2025
TAYLOR-HARRIS, Alexander Daviddirector Apr 199411 Apr 2024
WATERS, Geraint Daviddirector Aug 197328 Jul 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Make Positive Holdco Limited 29 Jun 2016
Mr Paul Marius Noffke Jan 196806 Apr 2016
Make Positive Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.