PROVENIR DIGITAL (UK) LIMITED
LONDON

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Company number 08842976
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of PROVENIR DIGITAL (UK) LIMITED are www.provenirdigitaluk.co.uk, and www.provenir-digital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Provenir Digital Uk Limited is a Private Limited Company. The company registration number is 08842976. Provenir Digital Uk Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Provenir Digital Uk Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . SMITH, Lawrence Carleton is a Director of the company. The company operates in "Other software publishing".


Current Directors

Director
SMITH, Lawrence Carleton
Appointed Date: 13 January 2014
61 years old

Persons With Significant Control

Mr Lawrence Carleton Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROVENIR DIGITAL (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

19 Jan 2016
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
03 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1

23 Jun 2014
Director's details changed for Mr Lawrence Smith on 7 April 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 1