PROVENIST LTD
Active - Accounts Filed
General Information
NAME
PROVENIST LTD
COMPANY NUMBER
11139528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
09/01/2018
(6 years and 10 months old)
WEBSITE
theprovenist.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/01/2018
14/01/2020
NEPTUNE CAFE LIMITED
SWINDON
SN5 8YG
Telephone: 01424714638
TPS: No
Neptune Frankland Road
Blagrove
Swindon
SN5 8YG
SN5 8YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PROVENIST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Catherine Aalish Yorke-Long (931391944) has left the board |
| 05/09/2024 | New Board Member Mike Clark (932674925) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROVENIST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVENIST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVENIST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
09/01/2018 - Present (6 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
08/02/2024 - Present (9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE (EUROPE) LTD | Active - Accounts Filed | View Report |
| NEPTUNE ONLINE LTD | Non-Trading | View Report |
| NSD LTD | Active - Accounts Filed | View Report |
| PROVENIST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Catherine Aalish Yorke-Long (931391944) has left the board |
| 05/09/2024 | New Board Member Mike Clark (932674925) Appointed |
| 06/07/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Catherine Aalish Yorke-Long (931391944) Appointed |
| 19/02/2024 | New Board Member Catherine Aalish Yorke-Long (931937747) Appointed |
| 12/02/2024 | New Board Member Will Coulten (931909976) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
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