Menna Overview
Here’s a quick overview of PROVMIND LIMITED 👀 — a Warwick, Gb-War based business that started in 2018.
PROVMIND LIMITED
- Company statusactive
- Company No11156891
- Age8 years 10 months Incorporated 18 January 2018
- Officers3
Address
14 Woodland Close, Warwick, Gb-War, CV34 8BZ, United Kingdom
PROVMIND LIMITED is an active company incorporated on 18 January 2018 and based in Warwick, Gb-War, United Kingdom. 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 01 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 01 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 01 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 01 Nov 2026
Notification Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Certificate Change Of Name Company
1 Month Ago on 20 Oct 2026
Capital Allotment Shares
1 Month Ago on 04 Oct 2026
Certificate Change Of Name Company
2 Months Ago on 28 Sep 2026
Accounts With Accounts Type Micro Entity
3 Months Ago on 16 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 28 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 01 Jun 2026
Termination Director Company
6 Months Ago on 26 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 25 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 25 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 25 May 2026
Confirmation Statement With Updates
10 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 12 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 10 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 10 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jan 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCFARLANE-TOMS, Ian | secretary | 01 May 2026 | |
| HILL, Stephen Christopher | director | Jun 1959 | 18 Jan 2018 |
| MOREAU, Luc, Dr | director | Nov 1965 | 28 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Luc Moreau | Nov 1965 | 20 Oct 2026 |
| Mr Stephen Christopher Hill | Jun 1959 | 20 Oct 2026 |
| World Reserve Global Limited | 18 Oct 2018 | |
| Stephen Christopher Hill | Jun 1959 | 18 Jan 2018 |
| Garry Richard Stein | Jan 1946 | 18 Jan 2018 |
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Here’s a quick overview of PROVMIND LIMITED 👀 — a Warwick, Gb-War based business that started in 2018.