PROVIDUS CAPITAL LTD
Active - Accounts Filed
General Information
NAME
PROVIDUS CAPITAL LTD
COMPANY NUMBER
12205538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/09/2019
(5 years and 3 months old)
WEBSITE
https://www.providuscapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BQ
1st Floor, Scottish Provident Ho
College Road
Harrow
Middlesex HA1 1BQ
HA1 1BQ
C/O Niveda Group
5th Floor
14 Brook's Mews
London
W1K 4DG
Telephone: 38088000
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 |
|---|---|---|
| NIVEDA CAPITAL LTD | Active - Accounts Filed | View Report |
| PROVIDUS CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 03/05/2024 | Bhavik Jayendrakumar Shah (919344407) has left the board |
Credit Risk Overview
Want to learn more about PROVIDUS CAPITAL 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 PROVIDUS CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVIDUS CAPITAL 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BHAVIK J SHAH FAMILY OFFICE (UK) LTD 29/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
BHAVIK J SHAH FAMILY OFFICE (UK) LTD 29/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 3 months) Born in Jun 1987 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIVEDA GROUP LTD | Active - Accounts Filed | View Report |
| NIVEDA CAPITAL LTD | Active - Accounts Filed | View Report |
| OCTANOS CAPITAL ADVISORY LTD | Active - Accounts Filed | View Report |
| OSPITO LTD | Company is dissolved | View Report |
| PROVIDUS CAPITAL LTD | Active - Accounts Filed | View Report |
| NIVEDA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NIVEDA REALTY LTD | Active - Accounts Filed | View Report |
| NR HERCULES 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 03/05/2024 | Bhavik Jayendrakumar Shah (919344407) has left the board |
| 03/05/2024 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (932264300) Appointed |
| 03/05/2024 | New Board Member RGKP CONSULTING LTD (932264308) Appointed |
| 14/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | Dhaval Mistry (917279561) has left the board |
| 27/02/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | Change in Reg. Office |
| 21/04/2020 | Change in Reg. Office |
| 26/03/2020 | Dhaval Mistry (926236085) has left the board |
| 26/03/2020 | New Board Member Dhaval Mistry (917279561) Appointed |
| 16/03/2020 | Change in Reg. Office |
| 12/03/2020 | Jaspreet Singh Nyotta (915481431) has left the board |
| 12/03/2020 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 25/02/2020 | Bhavik Jayendrakumar Shah (926236086) has left the board |
| 25/02/2020 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 08/01/2020 | New Board Member Jaspreet Singh Nyotta (915481431) Appointed |
| 08/01/2020 | Jaspreet Singh Nyotta (926236087) has left the board |
| 01/01/2020 | Change in Reg. Office |
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