PROVAR LIMITED

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PROVAR LIMITED

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Key Data

Status

Active

Company No.

08999736

Incorporation date

16/04/2014

Size

Group

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 05/11/2021)
dot icon19/06/2026
Statement of capital following an allotment of shares on 2026-06-17
dot icon28/04/2026
Confirmation statement made on 2026-04-17 with updates
dot icon06/01/2026
Statement of capital following an allotment of shares on 2025-12-09
dot icon02/01/2026
Group of companies' accounts made up to 2025-04-30
dot icon10/10/2025
Statement of capital following an allotment of shares on 2025-10-08
dot icon08/10/2025
Appointment of Mr Michael Joseph Milburn as a director on 2025-09-23
dot icon08/10/2025
Termination of appointment of Ryan Westwood as a director on 2025-09-02
dot icon08/10/2025
Appointment of Carine Strom Clark as a director on 2025-09-23
dot icon22/09/2025
Resolutions
dot icon19/09/2025
Registration of charge 089997360004, created on 2025-09-16
dot icon03/09/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon25/07/2025
Memorandum and Articles of Association
dot icon25/07/2025
Resolutions
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-04-25
dot icon24/04/2025
Confirmation statement made on 2025-04-17 with updates
dot icon12/02/2025
Appointment of Mr Antony Mark Sumpster as a director on 2025-02-05
dot icon23/12/2024
Group of companies' accounts made up to 2024-04-30
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-12-18
dot icon16/10/2024
Statement of capital following an allotment of shares on 2024-10-11
dot icon06/08/2024
Statement of capital following an allotment of shares on 2024-07-18
dot icon16/06/2024
Memorandum and Articles of Association
dot icon06/06/2024
Statement of capital following an allotment of shares on 2024-06-06
dot icon18/05/2024
Memorandum and Articles of Association
dot icon16/05/2024
Statement of capital following an allotment of shares on 2024-05-15
dot icon16/05/2024
Statement of capital following an allotment of shares on 2024-05-07
dot icon14/05/2024
Change of share class name or designation
dot icon13/05/2024
Cancellation of shares. Statement of capital on 2024-04-18
dot icon13/05/2024
Purchase of own shares.
dot icon04/05/2024
Resolutions
dot icon03/05/2024
Confirmation statement made on 2024-04-17 with updates
dot icon02/05/2024
Resolutions
dot icon01/05/2024
Appointment of Mr Alexander David Taylor-Harris as a director on 2024-04-11
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon15/12/2023
Statement of capital following an allotment of shares on 2023-11-20
dot icon27/11/2023
Group of companies' accounts made up to 2023-04-30
dot icon26/07/2023
Statement of capital following an allotment of shares on 2023-07-19
dot icon15/05/2023
Statement of capital following an allotment of shares on 2023-04-19
dot icon27/04/2023
Confirmation statement made on 2023-04-17 with updates
dot icon28/03/2023
Statement of capital following an allotment of shares on 2023-03-23
dot icon01/02/2023
Appointment of Mr Ryan Westwood as a director on 2023-01-17
dot icon08/01/2023
Resolutions
dot icon31/10/2022
Group of companies' accounts made up to 2022-04-30
dot icon05/11/2021
Registered office address changed from , Summit House 170 Finchley Road, London, NW3 6BP to Cannon Place 78 Cannon Street London EC4N 6AF on 2021-11-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
17/04/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

PROVAR LIMITED has not submitted financial statements

PROVAR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PROVAR LIMITED

PROVAR LIMITED is an(a) Active company incorporated on 16/04/2014 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROVAR LIMITED?

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PROVAR LIMITED is currently Active. It was registered on 16/04/2014 .

Where is PROVAR LIMITED located?

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PROVAR LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does PROVAR LIMITED do?

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PROVAR LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PROVAR LIMITED?

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The latest filing was on 19/06/2026: Statement of capital following an allotment of shares on 2026-06-17.