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Provira Limited

Provira Limited is an active company incorporated on 8 October 2020 with the registered office located in Ipswich, Suffolk. Provira Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12938037
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fitzroy House
Crown Street
Ipswich
Suffolk
IP1 3LG
England
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom
Telephone
020 38136400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Nov 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Provira Funding Limited
James McGregor Shore, Mr Steven Robert Gauke, and 1 more are mutual people.
Active
Provira Funding 2 Limited
James McGregor Shore and Mr Steven Robert Gauke are mutual people.
Active
Provira (Ca) Limited
James McGregor Shore and Mr Steven Robert Gauke are mutual people.
Active
Kyte Land & Property Limited
David Mark Kyte is a mutual person.
Active
Riverview Holdings Limited
David Mark Kyte is a mutual person.
Active
Brenzone Limited
David Mark Kyte is a mutual person.
Active
Hamilton Court Capital Limited
David Mark Kyte is a mutual person.
Active
London Maccabi Recreational Trust
David Mark Kyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.74K
Decreased by £71.89K (-85%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.12M
Increased by £1.02M (+1046%)
Total Liabilities
-£1.49M
Decreased by £224.96K (-13%)
Net Assets
-£369.95K
Increased by £1.24M (-77%)
Debt Ratio (%)
133%
Decreased by 1623.51% (-92%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Notification of PSC Statement
3 Months Ago on 31 Jul 2025
David Mark Kyte (PSC) Resigned
3 Months Ago on 23 Jul 2025
Jonathan Mark Schneider Resigned
3 Months Ago on 23 Jul 2025
David Mark Kyte Resigned
3 Months Ago on 23 Jul 2025
Mr James Mcgregor Shore Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Termination of appointment of David Mark Kyte as a director on 23 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Jonathan Mark Schneider as a director on 23 July 2025
Submitted on 31 Jul 2025
Notification of a person with significant control statement
Submitted on 31 Jul 2025
Appointment of Mr James Mcgregor Shore as a director on 23 July 2025
Submitted on 31 Jul 2025
Cessation of David Mark Kyte as a person with significant control on 23 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 29 Jan 2025
Repayment History
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