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Provego Limited

Provego Limited is an active company incorporated on 24 December 2014 with the registered office located in Leeds, West Yorkshire. Provego Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09366935
Private limited company
Age
10 years
Incorporated 24 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
England
Address changed on 26 Sep 2022 (2 years 11 months ago)
Previous address was 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG England
Telephone
01746250026
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Mar 1958
Director • Managing Director • American • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Jun 1967
Director • Chief Operations Officer • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
PMGI Limited
Timothy John Smyth and Craig Richard Hunter are mutual people.
Active
PMHC Limited
Timothy John Smyth and Craig Richard Hunter are mutual people.
Active
Miramar Underwriting Limited
Timothy John Smyth and Craig Richard Hunter are mutual people.
Active
Bspoke Central Services Ltd
Timothy John Smyth and Craig Richard Hunter are mutual people.
Active
Bspoke Commercial Ltd
Timothy John Smyth and Craig Richard Hunter are mutual people.
Active
Bspoke Lifestyle Ltd
Timothy John Smyth and Craig Richard Hunter are mutual people.
Active
Arma Karma Limited
Timothy John Smyth and Craig Richard Hunter are mutual people.
Active
Bspoke Insurance Group Ltd
Timothy John Smyth and Craig Richard Hunter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£367.95K
Increased by £367.68K (+135676%)
Turnover
£2.31M
Increased by £360.88K (+19%)
Employees
13
Increased by 1 (+8%)
Total Assets
£3.49M
Increased by £1.21M (+53%)
Total Liabilities
-£89.99K
Decreased by £222.98K (-71%)
Net Assets
£3.4M
Increased by £1.44M (+73%)
Debt Ratio (%)
3%
Decreased by 11.19% (-81%)
Latest Activity
Andrew David Evans Resigned
1 Month Ago on 6 Aug 2025
Timothy John Smyth Resigned
1 Month Ago on 6 Aug 2025
Penelope Jane Fullerton Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Precision Partnership Limited (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Termination of appointment of Penelope Jane Fullerton as a secretary on 6 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Timothy John Smyth as a director on 6 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Andrew David Evans as a director on 6 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 31 Mar 2025
Solvency Statement dated 27/03/25
Submitted on 31 Mar 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 30 Jan 2025
Full accounts made up to 30 March 2024
Submitted on 18 Dec 2024
Cancellation of shares. Statement of capital on 31 July 2024
Submitted on 5 Aug 2024
Repayment History
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