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Proventia UK Limited

Proventia UK Limited is an active company incorporated on 15 January 2020 with the registered office located in London, Greater London. Proventia UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12406357
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O William Sturges Llp, Burwood House, 14-16
Caxton Street
London
SW1H 0QY
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was Scorpio F2 Linfordwood Business Park Sunrise Parkway Milton Keynes MK14 6NJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in Finland • Born in May 1968
Director • Finnish • Lives in Finland • Born in Jun 1983
Director • Engineer, Managing Director • British • Lives in England • Born in Nov 1972
Director • Finnish • Lives in Finland • Born in Apr 1982
Proventia Oy
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.08K
Increased by £18.25K (+186%)
Turnover
£374.1K
Increased by £374.1K (%)
Employees
5
Same as previous period
Total Assets
£76.54K
Increased by £14.76K (+24%)
Total Liabilities
-£30.26K
Increased by £262 (+1%)
Net Assets
£46.28K
Increased by £14.5K (+46%)
Debt Ratio (%)
40%
Decreased by 9.02% (-19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Small Accounts Submitted
10 Months Ago on 8 Jan 2025
Tommi Aarnio Appointed
10 Months Ago on 1 Jan 2025
Michael Charles Bates Resigned
10 Months Ago on 31 Dec 2024
Harri Jukka Kervinen Resigned
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Michael Charles Bates Appointed
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jan 2025
Appointment of Tommi Aarnio as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Michael Charles Bates as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Harri Jukka Kervinen as a director on 25 September 2024
Submitted on 22 Oct 2024
Registered office address changed from Scorpio F2 Linfordwood Business Park Sunrise Parkway Milton Keynes MK14 6NJ England to C/O William Sturges Llp, Burwood House, 14-16 Caxton Street London SW1H 0QY on 2 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Jun 2023
Appointment of Mr Michael Charles Bates as a director on 24 March 2023
Submitted on 26 Jun 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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