Menna Overview
Here’s a quick overview of PROVENANCE IB LTD 👀 — a Taunton based business that started in 2018.
PROVENANCE IB LTD
- Company statusactive
- Company No11131702
- Age8 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 8 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Oct 2022
Resolution
3 Years Ago on 20 Oct 2022
Memorandum Articles
3 Years Ago on 13 Oct 2022
Resolution
3 Years Ago on 13 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Capital Allotment Shares
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASTLEY, Stephen, Mr | director | Nov 1959 | 23 Sept 2022 |
| CONNON, Jason Matthew | director | Feb 1976 | 03 Jan 2018 |
| MOORE, David Robert | director | Feb 1966 | 23 Sept 2022 |
| PYKE, Matthew Mervyn | director | Aug 1970 | 23 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Matthew Connon | Feb 1976 | 03 Jan 2018 |
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ASTLEY, Stephen, Mr , MOORE, David Robert are mutual persons.
ASTLEY, Stephen, Mr , MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
ASTLEY, Stephen, Mr , MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
ASTLEY, Stephen, Mr , MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
ASTLEY, Stephen, Mr , MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
ASTLEY, Stephen, Mr , MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
ASTLEY, Stephen, Mr , MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
ASTLEY, Stephen, Mr , MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
ASTLEY, Stephen, Mr , MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
ASTLEY, Stephen, Mr , MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert are mutual persons.
TAUNTON SCHOOL EDUCATIONAL CHARITY
PYKE, Matthew Mervyn are mutual persons.
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Menna Overview
Here’s a quick overview of PROVENANCE IB LTD 👀 — a Taunton based business that started in 2018.