PROVEG C.I.C.

Key Data

Status

Active

Company No.

12587942

Incorporation date

06/05/2020

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2023)

03/03/2026

Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-03

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04/02/2026

Director's details changed for Ms Anna Marie Wickes on 2026-02-04

View PDF (2 pages)

03/02/2026

Appointment of Ms Sadie Jade Barber as a director on 2026-01-30

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02/02/2026

Appointment of Ms Elizabeth Kelliher as a secretary on 2026-01-30

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30/12/2025

Total exemption full accounts made up to 2024-12-31

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10/11/2025

Termination of appointment of Natalie Anne Louise Frey as a secretary on 2025-11-10

View PDF (1 pages)

10/11/2025

Termination of appointment of Natalie Anne Louise Frey as a director on 2025-11-10

View PDF (1 pages)

31/07/2025

Termination of appointment of James Michael Pierson as a secretary on 2025-07-18

View PDF (1 pages)

31/07/2025

Appointment of Mrs Natalie Anne Louise Frey as a secretary on 2025-07-31

View PDF (2 pages)

30/07/2025

Appointment of Ms Anna Marie Wickes as a director on 2025-07-18

View PDF (2 pages)

29/07/2025

Appointment of Ms Sara Patricia Morais Almeida as a director on 2025-07-18

View PDF (2 pages)

08/07/2025

Termination of appointment of James Michael Pierson as a director on 2025-06-30

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

17/12/2024

Termination of appointment of Inderpal Kaur as a director on 2024-12-11

View PDF (1 pages)

26/11/2024

Resolutions

View PDF (2 pages)

15/10/2024

Resolutions

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15/10/2024

Memorandum and Articles of Association

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03/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

05/08/2024

Withdrawal of a person with significant control statement on 2024-08-05

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05/08/2024

Notification of Marieke Jasmijn De Boo as a person with significant control on 2024-07-22

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

02/05/2024

Appointment of Mrs Natalie Anne Louise Frey as a director on 2024-04-26

View PDF (2 pages)

01/05/2024

Termination of appointment of Felix Hnat as a director on 2024-04-26

View PDF (1 pages)

05/10/2023

Cessation of Marieke Jasmijn De Boo as a person with significant control on 2023-10-05

View PDF (1 pages)

05/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

12/07/2023

Appointment of Ms Inderpal Kaur as a director on 2023-06-30

View PDF (2 pages)

09/05/2023

Director's details changed for Ms Marieke Jasmijn De Boo on 2023-05-09

View PDF (2 pages)

05/05/2023

Termination of appointment of Anantkumar Meghji Pethraj Shah as a director on 2023-04-28

View PDF (1 pages)

05/05/2023

Director's details changed for Mr James Michael Pierson on 2020-08-17

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Miss Inderpal Kaur	Director	30/06/2023 - 11/12/2024	5
Shah, Anantkumar Meghji Pethraj	Director	06/05/2020 - 28/04/2023	11
Ms Marieke Jasmijn De Boo	Director	06/05/2020 - Present	7
Jenkins, Ruth Gudrun	Director	21/01/2022 - Present	37
Hnat, Felix	Director	06/05/2020 - 26/04/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROVEG C.I.C.

PROVEG C.I.C. is an(a) Active company incorporated on 06/05/2020 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 6 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 PROVEG C.I.C.?

PROVEG C.I.C. is currently Active. It was registered on 06/05/2020 .

Where is PROVEG C.I.C. located?

PROVEG C.I.C. is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does PROVEG C.I.C. do?

PROVEG C.I.C. operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for PROVEG C.I.C.?

The latest filing was on 03/03/2026: Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-03.