Company number 09223702
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address HARVEST HOUSE, 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR, ENGLAND, EN6 3JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 18 November 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of PROVENANCE MATTERS LIMITED are www.provenancematters.co.uk, and www.provenance-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Provenance Matters Limited is a Private Limited Company.
The company registration number is 09223702. Provenance Matters Limited has been working since 18 September 2014.
The present status of the company is Active. The registered address of Provenance Matters Limited is Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar England En6 3jf. . WILLIAMS, Lindsey is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Miss Lindsey Williams
Notified on: 18 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PROVENANCE MATTERS LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Nov 2016
Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 18 November 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
12 Nov 2015
Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes Bucks MK3 6DP to Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 12 November 2015
13 Oct 2015
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
30 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 August 2015
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
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MODEL ARTICLES ‐
Model articles adopted