PROVENANCE IB LTD

  • Company statusactive
  • Company No11131702
  • Age7 years 6 months Incorporated 3 January 2018
  • Officers4

Address

Affinity House, Bindon Road, Taunton, TA2 6AA, England

PROVENANCE IB LTD is an active company incorporated on 3 January 2018 and based in Taunton, England. The company was registered 7 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66220 Activities of insurance agents and brokers

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With Updates

3 Months Ago on 28 Apr 2025

Accounts With Accounts Type Micro Entity

10 Months Ago on 30 Sep 2024

Confirmation Statement With Updates

1 Year Ago on 24 Mar 2024

Accounts With Accounts Type Micro Entity

1 Year Ago on 29 Sep 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 01 Aug 2023

Confirmation Statement With Updates

2 Years Ago on 27 Mar 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Feb 2023

Change Account Reference Date Company Current Shortened

2 Years Ago on 26 Nov 2022

Change Person Director Company With Change Date

2 Years Ago on 09 Nov 2022

Accounts With Accounts Type Micro Entity

2 Years Ago on 26 Oct 2022

Resolution

2 Years Ago on 20 Oct 2022

Memorandum Articles

2 Years Ago on 13 Oct 2022

Resolution

2 Years Ago on 13 Oct 2022

Change To A Person With Significant Control

2 Years Ago on 05 Oct 2022

Appoint Person Director Company With Name Date

2 Years Ago on 05 Oct 2022

Appoint Person Director Company With Name Date

2 Years Ago on 05 Oct 2022

Appoint Person Director Company With Name Date

2 Years Ago on 05 Oct 2022

Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 05 Oct 2022

Confirmation Statement With Updates

3 Years Ago on 22 Mar 2022

Capital Allotment Shares

3 Years Ago on 18 Feb 2022

Confirmation Statement With No Updates

3 Years Ago on 03 Feb 2022

Accounts With Accounts Type Micro Entity

3 Years Ago on 27 Jan 2022

Change Person Director Company With Change Date

3 Years Ago on 09 Dec 2021

Change To A Person With Significant Control

3 Years Ago on 09 Dec 2021

Change Account Reference Date Company Previous Shortened

3 Years Ago on 28 Oct 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ASTLEY, Stephendirector Nov 195923 Sept 2022
CONNON, Jason Matthewdirector Feb 197603 Jan 2018
MOORE, David Robertdirector Feb 196623 Sept 2022
PYKE, Matthew Mervyndirector Aug 197023 Sept 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jason Matthew Connon Feb 197603 Jan 2018

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