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Providence Portfolio Ltd

Providence Portfolio Ltd is an active company incorporated on 27 September 2024 with the registered office located in London, Greater London. Providence Portfolio Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15983681
Private limited company
Age
1 year
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 27 June 2026 (8 months remaining)
Address
124-128 City Road
London
EC1V 2NJ
England
Address changed on 25 Jul 2025 (2 months ago)
Previous address was 5th Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1992
Director • Irish • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Aug 2004
Director • British • Lives in UK • Born in May 2003
Mr Daniel Glen Baxter
PSC • British • Lives in UK • Born in May 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Providence Wealth Ltd
Samuel Eric Charles Taylor, Nicholas Louis Le Gal Aldridge, and 2 more are mutual people.
Active
Samuel Ec Taylor Limited
Samuel Eric Charles Taylor is a mutual person.
Active
DGB Trading Limited
Daniel Glen Baxter is a mutual person.
Active
Sebastian Hepworth Ltd
Sebastian David Hepworth is a mutual person.
Active
Nicholas Le Gal Limited
Nicholas Louis Le Gal Aldridge is a mutual person.
Active
Daniel Baxter Ltd
Daniel Glen Baxter is a mutual person.
Active
Financials
Providence Portfolio Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Daniel Glen Baxter (PSC) Details Changed
2 Months Ago on 25 Jul 2025
Registered Address Changed
2 Months Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Sebastian David Hepworth Resigned
2 Months Ago on 25 Jul 2025
Sebastian David Hepworth (PSC) Resigned
2 Months Ago on 25 Jul 2025
Mr Sebastian David Hepworth (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Mr Samuel Eric Charles Taylor (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Mr Daniel Glen Baxter (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Mr Samuel Eric Charles Taylor Details Changed
4 Months Ago on 19 Jun 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
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Documents
Change of details for Mr Daniel Glen Baxter as a person with significant control on 25 July 2025
Submitted on 28 Jul 2025
Cessation of Sebastian David Hepworth as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Sebastian David Hepworth as a director on 25 July 2025
Submitted on 25 Jul 2025
Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to 124-128 City Road London EC1V 2NJ on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Change of details for Mr Samuel Eric Charles Taylor as a person with significant control on 19 June 2025
Submitted on 20 Jun 2025
Change of details for Mr Daniel Glen Baxter as a person with significant control on 19 June 2025
Submitted on 20 Jun 2025
Change of details for Mr Sebastian David Hepworth as a person with significant control on 19 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Samuel Eric Charles Taylor on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from C/O Uxbridge Accountants Ltd 124 - 128 City Road London EC1V 2NJ England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 19 June 2025
Submitted on 19 Jun 2025
Repayment History
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