Provego Limited. Head office in Leeds. Check Director.

Provego Limited, Leeds

Provego Limited is a private limited company. Situated at Brookfield Court Selby Road, Garforth, Leeds LS25 1NB, the above-mentioned 9 years old company was incorporated on 2014-12-24 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
4 directors can be found in the company: Craig H. (appointed on 24 October 2022), Daniel C. (appointed on 01 July 2019), Timothy S. (appointed on 02 May 2017). As for the secretaries (1 in total), we can name: Penelope F. (appointed on 01 June 2022).

About
Name: Provego Limited
Number: 09366935
Incorporation date: 2014-12-24
End of financial year: 30 March


Address:	Brookfield Court Selby Road Garforth Leeds LS25 1NB
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Bspoke Central Services Ltd

5 April 2019

Address	Brookfield Court Selby Road, Garforth, Leeds, Suffolk, LS25 1NB, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08588189
Nature of control:	75,01-100% shares

Timothy S.

2 May 2017 - 5 April 2019

Nature of control:	50,01-75% shares

Andrew E.

30 June 2016 - 2 May 2017

Nature of control:	75,01-100% shares

The target date for Provego Limited confirmation statement filing is 2024-01-14. The last one was submitted on 2022-12-31. The due date for the next annual accounts filing is 30 December 2023. Most current accounts filing was submitted for the time up until 30 March 2022.

3 persons of significant control are listed in the Companies House, namely: Bspoke Central Services Ltd owns over 3/4 of shares. The corporate PSC is located at Selby Road, Garforth, LS25 1NB Leeds, Suffolk. Timothy S. who owns over 1/2 to 3/4 of shares . Andrew E. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/12/31 filed on: 11th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/31 filed on: 11th, January 2024 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2023/04/25 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/30 filed on: 15th, May 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/10/24. filed on: 7th, November 2022 \| officers	Free Download (2 pages)
CH03	On 2022/10/24 secretary's details were changed filed on: 4th, November 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 093669350001, created on 2022/10/24 filed on: 27th, October 2022 \| mortgage	Free Download (39 pages)
AD01	Address change date: 2022/09/26. New Address: Brookfield Court Selby Road Garforth Leeds LS25 1NB. Previous address: 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG England filed on: 26th, September 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/30 filed on: 30th, June 2022 \| accounts	Free Download (23 pages)
AP03	New secretary appointment on 2022/06/01 filed on: 5th, June 2022 \| officers	Free Download (2 pages)
TM02	2022/05/31 - the day secretary's appointment was terminated filed on: 5th, June 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/03/30 filed on: 25th, March 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/12/31 filed on: 11th, January 2022 \| confirmation statement	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2021/07/01 filed on: 19th, July 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 11th, May 2021 \| accounts	Free Download (21 pages)
AD01	Address change date: 2021/04/01. New Address: 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG. Previous address: Epsilon House West Road Ipswich IP3 9FJ England filed on: 1st, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
TM01	2020/05/01 - the day director's appointment was terminated filed on: 27th, May 2020 \| officers	Free Download (1 page)
TM01	2020/02/27 - the day director's appointment was terminated filed on: 9th, March 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/04/05 filed on: 2nd, January 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/31 filed on: 2nd, January 2020 \| confirmation statement	Free Download (6 pages)
PSC02	Notification of a person with significant control 2019/04/05 filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 2019/11/14 filed on: 25th, November 2019 \| officers	Free Download (2 pages)
TM02	2019/11/14 - the day secretary's appointment was terminated filed on: 25th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/14. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, October 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2019/07/01. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, April 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/12/31 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
SH01	1280.00 GBP is the capital in company's statement on 2017/12/19 filed on: 15th, January 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, January 2018 \| resolution	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/12/31 filed on: 8th, January 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (12 pages)
CH01	On 2017/11/10 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
AP03	New secretary appointment on 2017/05/02 filed on: 9th, June 2017 \| officers	Free Download (3 pages)
SH01	1180.00 GBP is the capital in company's statement on 2017/05/02 filed on: 7th, June 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, June 2017 \| capital	Free Download (2 pages)
AP01	New director appointment on 2017/05/02. filed on: 2nd, June 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/05/02. filed on: 2nd, June 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, June 2017 \| resolution	Free Download (26 pages)
CS01	Confirmation statement with updates 2016/12/31 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 2016/02/04. New Address: Epsilon House West Road Ipswich IP3 9FJ. Previous address: 122 Bath Road Cheltenham Gloucestershire GL53 7JX filed on: 4th, February 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/07 capital
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 12th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, December 2014 \| incorporation
SH01	1.00 GBP is the capital in company's statement on 2014/12/24 capital
MODEL ARTICLES	Adoption of model articles incorporation

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