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Providence Property Company UK Ltd

Providence Property Company UK Ltd is an active company incorporated on 5 November 2015 with the registered office located in London, Greater London. Providence Property Company UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09857945
Private limited company
Age
10 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (12 months remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 31 Dec 2025 (5 days ago)
Previous address was Montague House Chancery Lane Thrapston Kettering Northamptonshire NN14 4LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1970
Director • Portuguese • Lives in UK • Born in Aug 1981
The Royal Bank Of Canada
PSC
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Mutual Companies
Palama Eten Ltd
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Lus Investments Company Ltd
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Vignamaggio Top Holding Limited
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Vignamaggio Holding Limited
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Triveni Turbines Europe Private Limited
Accomplish Secretaries Limited and Paula Ferreira Pais are mutual people.
Active
Guotong Romeo Holdings Limited
Accomplish Secretaries Limited and Julius Manuel Bozzino are mutual people.
Active
GXGT UK Holdings Corporation Limited
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£3.95K
Increased by £427 (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01K
Increased by £427 (+12%)
Total Liabilities
-£145.98K
Increased by £10K (+7%)
Net Assets
-£141.96K
Decreased by £9.57K (+7%)
Debt Ratio (%)
3639%
Decreased by 154.58% (-4%)
Latest Activity
Registered Address Changed
5 Days Ago on 31 Dec 2025
Mrs Paula Ferreira Pais Appointed
19 Days Ago on 17 Dec 2025
Accomplish Secretaries Limited Appointed
19 Days Ago on 17 Dec 2025
Mr Julius Manuel Bozzino Appointed
19 Days Ago on 17 Dec 2025
John Davies Resigned
19 Days Ago on 17 Dec 2025
Full Accounts Submitted
21 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 16 Nov 2023
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Documents
Appointment of Mrs Paula Ferreira Pais as a director on 17 December 2025
Submitted on 2 Jan 2026
Appointment of Accomplish Secretaries Limited as a secretary on 17 December 2025
Submitted on 31 Dec 2025
Registered office address changed from Montague House Chancery Lane Thrapston Kettering Northamptonshire NN14 4LN England to 7th Floor 50 Broadway London SW1H 0DB on 31 December 2025
Submitted on 31 Dec 2025
Appointment of Mr Julius Manuel Bozzino as a director on 17 December 2025
Submitted on 31 Dec 2025
Termination of appointment of John Davies as a director on 17 December 2025
Submitted on 31 Dec 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 15 Dec 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 5 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 16 Nov 2023
Repayment History
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