PROVAR LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 08999736
- Last Updated: 01 Mar 2024
Company Profile
PROVAR LIMITED was incorporated on Wednesday, April 16, 2014 as a Private Limited Company with registered address in LONDON. PROVAR LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 10 months and 7 days.
| Name | PROVAR LIMITED |
|---|---|
| Company number | 08999736 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| 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 |
|---|---|
| Make Positive Holdco Limited Great Guildford Street, SE1 0HS |
Dates: Wednesday, June 29, 2016 - Thursday, January 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Marius Noffke Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Make Positive Limited 30 Great Guildford Street, SE1 0HS |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROVAR LIMITED | 16 Apr 2014 |
| MAKE POSITIVE PROVAR LIMITED | 31 Mar 2021 |