[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

PROJECT PROVENANCE LIMITED

Company Number
08622563
Status
Active
Incorporation Date
24 July 2013 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Jessica Baker
Registered Address
  • The Old Chapel
    Union Way
  • Witney
  • OX28 6HD
  • Oxfordshire
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-07-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2021 (UK Crown Copyright)

Branches

France flag branch PROJECT PROVENANCE LTD (France, 1 Jun 2017- ) details

Statements of control (by this company)

Date Description Mechanisms
2017-08-07 Miss Jessica Baker controls United Kingdom flag PROJECT PROVENANCE LIMITED (United Kingdom, 24 Jul 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-24 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2020-09-27 Return of allotment of shares Statement of capital following an allotment of shares on 2020-02-14 details
2020-09-27 Return of allotment of shares Statement of capital following an allotment of shares on 2020-01-30 details
2020-07-07 Confirmation Statement Confirmation statement made on 2020-06-26 with updates details
2020-02-17 Filing dated 17 February 2020 Resolutions details
2020-02-04 Filing dated 4 February 2020 Resolutions details
2020-01-30 Appointment of director Appointment of Mr Dan Viederman as a director on 2020-01-29 details
2020-01-30 Termination of appointment of director Termination of appointment of Chemain Sanan as a director on 2020-01-29 details
2020-01-29 Change of director's details Director's details changed for Mr Brian Fitzpatrick on 2020-01-29 details
2020-01-20 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2019-08-07 Confirmation Statement Confirmation statement made on 2019-07-24 with no updates details
2019-07-03 Change of director's details Director's details changed for Ms Chemain Sanan on 2019-07-01 details
2019-07-02 Change of director's details Director's details changed for Ms Chemain Sanan on 2019-07-01 details
2019-07-02 Change of director's details Director's details changed for Ms Alexsis De Raadt St James on 2019-07-01 details
2019-05-22 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-09-27 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-08-23 Confirmation Statement Confirmation statement made on 2018-07-24 with updates details
2018-07-23 Return of allotment of shares Statement of capital following an allotment of shares on 2018-06-05 details
2018-07-19 Filing dated 19 July 2018 Resolutions details
2018-07-16 Appointment of director Appointment of Ms Alexsis De Raadt St James as a director on 2018-07-04 details
2018-07-10 Appointment of director Appointment of Ms Chemain Sanan as a director on 2018-07-01 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
PROVENANCE Large United States Patent and Trademark Office 9, 42 2018-11-27 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 29 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf