Company number 09339881
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address ARTHUR ASHE CONSULTANTS, 29TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5DY
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed peter dickson LIMITED\certificate issued on 13/10/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-08
. The most likely internet sites of PROVOX LTD are www.provox.co.uk, and www.provox.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Provox Ltd is a Private Limited Company.
The company registration number is 09339881. Provox Ltd has been working since 03 December 2014.
The present status of the company is Active. The registered address of Provox Ltd is Arthur Ashe Consultants 29th Floor 1 Canada Square Canary Wharf London E14 5dy. . DICKSON, Barbara Patricia is a Director of the company. DICKSON, Peter Henry Cochrane is a Director of the company. The company operates in "Performing arts".
Current Directors
Persons With Significant Control
Mrs Barbara Patricia Dickson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROVOX LTD Events
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Company name changed peter dickson LIMITED\certificate issued on 13/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-08
08 Oct 2015
Director's details changed for Mr Peter Henry Cochrane Dickson on 1 October 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 0 more events
08 Oct 2015
Appointment of Mrs Barbara Patricia Dickson as a director on 1 October 2015
23 Sep 2015
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to C/O Arthur Ashe Consultants 29th Floor 1 Canada Square Canary Wharf London E14 5DY on 23 September 2015
13 Jan 2015
Company name changed vo man LIMITED\certificate issued on 13/01/15
-
RES15 ‐
Change company name resolution on 2014-12-12
13 Jan 2015
Change of name notice
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03