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Proveeda H Limited

Proveeda H Limited is an active company incorporated on 21 October 2021 with the registered office located in London, Greater London. Proveeda H Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13693731
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
01473 210000
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Aug 1966
Mr Jeremy Mark Nicholson
PSC • British • Lives in England • Born in Aug 1966
Mrs Jane Nicholson
PSC • British • Lives in England • Born in Jun 1969
Mr Simon Paul Jones
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Linkfield Limited
Jeremy Mark Nicholson and Simon Paul Jones are mutual people.
Active
Provlink LLP
Jeremy Mark Nicholson and Simon Paul Jones are mutual people.
Active
Suffolk Trade Limited
Simon Paul Jones is a mutual person.
Active
Proveeda Kesgrave Limited
Jeremy Mark Nicholson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.07K
Same as previous period
Total Liabilities
-£55K
Same as previous period
Net Assets
£20.07K
Same as previous period
Debt Ratio (%)
73%
Same as previous period
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr Simon Paul Jones Appointed
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Mr Jeremy Mark Nicholson (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Simon Paul Jones (PSC) Appointed
2 Years 9 Months Ago on 1 Feb 2023
Jane Nicholson (PSC) Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Appointment of Mr Simon Paul Jones as a director on 21 September 2023
Submitted on 23 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Resolutions
Submitted on 6 Jul 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Notification of Jane Nicholson as a person with significant control on 1 February 2023
Submitted on 7 Feb 2023
Notification of Simon Paul Jones as a person with significant control on 1 February 2023
Submitted on 7 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year