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Provar Limited
Provar Limited is an active company incorporated on 16 April 2014 with the registered office located in London, City of London. Provar Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08999736
Private limited company
Age
11 years
Incorporated
16 April 2014
Size
Unreported
Confirmation
Submitted
Dated
17 April 2025
(4 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Provar Limited
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on
5 Nov 2021
(3 years ago)
Previous address was
Summit House 170 Finchley Road London NW3 6BP
Companies in EC4N 6AF
Telephone
+91-1244631760
Email
Unreported
Website
Makepositive.com
See All Contacts
People
Officers
7
Shareholders
45
Controllers (PSC)
1
Mr Paul Marius Noffke
Director • British • Lives in UK • Born in Jan 1968
Mr Matthew Alexander Cooksley
Director • Management Consultant • British • Lives in England • Born in Feb 1974
Antony Mark Sumpster
Director • Chief Executive Officer • British • Lives in United States • Born in Dec 1966
Mr Michael Stafford Elias
Director • Investment Manager • British,american • Lives in England • Born in Oct 1959
Mr Alexander David Taylor-Harris
Director • Investor • British • Lives in UK • Born in Apr 1994
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kennet Partners Limited
Mr Michael Stafford Elias is a mutual person.
Active
Kennet Capital Limited
Mr Michael Stafford Elias is a mutual person.
Active
Loyaltylion Ltd
Mr Michael Stafford Elias is a mutual person.
Active
Nudge Global Limited
Mr Michael Stafford Elias is a mutual person.
Active
Worksoft UK Ltd
Antony Mark Sumpster is a mutual person.
Active
Kennet Partners LLP
Mr Michael Stafford Elias is a mutual person.
Active
Kennet Partners Ii LLP
Mr Michael Stafford Elias is a mutual person.
Active
Kennet Advisors LLP
Mr Michael Stafford Elias is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£4.78M
Increased by £94K (+2%)
Turnover
£8.57M
Increased by £782K (+10%)
Employees
154
Decreased by 18 (-10%)
Total Assets
£7.56M
Decreased by £569K (-7%)
Total Liabilities
-£8.59M
Decreased by £773K (-8%)
Net Assets
-£1.03M
Increased by £204K (-17%)
Debt Ratio (%)
114%
Decreased by 1.56% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Antony Mark Sumpster Appointed
7 Months Ago on 5 Feb 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Shares Cancelled
1 Year 3 Months Ago on 13 May 2024
Own Shares Purchased
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Alexander David Taylor-Harris Appointed
1 Year 4 Months Ago on 11 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Mr Ryan Westwood Appointed
2 Years 7 Months Ago on 17 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 2 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 24 Apr 2025
Appointment of Mr Antony Mark Sumpster as a director on 5 February 2025
Submitted on 12 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 6 Aug 2024
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Repayment History
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