PROVECTIVE LIMITED
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON SW19 4EU- Active
- Private Limited Company
- Company No. 08272931
- Last Updated: 01 Mar 2024
Company Profile
PROVECTIVE LIMITED was incorporated on Tuesday, October 30, 2012 as a Private Limited Company with registered address in LONDON. PROVECTIVE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 3 months and 24 days.
| Name | PROVECTIVE LIMITED |
|---|---|
| Company number | 08272931 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Yukiko Kato Nationality: Japanese |
Dates: Saturday, November 12, 2016 - Tuesday, June 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Beecroft Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against PROVECTIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROVECTIVE LIMITED | 30 Oct 2012 |