Pro-vent Limited. Head office in Stamford. Check Director.

Pro-vent Limited, Stamford

Pro-Vent Limited is a private limited company. Formerly, it was called Jetsons (Uk) Limited (changed on 2015-08-13). Situated at Orion House, Barn Hill, Stamford PE9 2AE, the aforementioned 10 years old firm was incorporated on 2014-04-09 and is officially classified as "plumbing, heat and air-conditioning installation" (SIC: 43220).
1 director can be found in the firm: Kishan J. (appointed on 05 June 2018).

About
Name: Pro-vent Limited
Number: 08987209
Incorporation date: 2014-04-09
End of financial year: 30 April


Address:	Orion House Barn Hill Stamford PE9 2AE
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Ventilation (Uk) Limited

6 December 2022

Address	Warlies Park House Horseshoe Hill, Upshire, Waltham Abbey, Essex, EN9 3SL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companie House
Registration number	07745008
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lauren J.

6 April 2020 - 6 December 2022

Nature of control:	75,01-100% shares

Kishan J.

6 April 2016 - 6 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	100	80,196	263,383	674,562	812,228	893,557	1,037,960	1,344,017	469,079
Total Assets Less Current Liabilities	100	17,061	-	-	641,959	733,562	914,739	1,236,995	481,589
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	17,061	-	-	-	-	-	-	-

The due date for Pro-Vent Limited confirmation statement filing is 2023-12-27. The previous confirmation statement was submitted on 2022-12-13. The deadline for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Ventilation (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Horseshoe Hill, Upshire, EN9 3SL Waltham Abbey, Essex. Lauren J. that has over 3/4 of shares. Kishan J. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 13th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Warlies Park House , Horseshoe Hill Waltham Abbey Essex EN9 3SL to Orion House Barn Hill Stamford Lincolnshire PE9 2AE on Tuesday 24th January 2023 filed on: 24th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 5th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 13th December 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Tuesday 6th December 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 6th December 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Friday 14th October 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 14th October 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 9th April 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 13th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 9th April 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 25th, November 2020 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Monday 6th April 2020 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 6th April 2020 filed on: 24th, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 9th April 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 14th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 9th April 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 23rd, November 2018 \| accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 5th June 2018. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 5th June 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 9th April 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 14th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 9th April 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 25th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 9th April 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th May 2016 capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 7th, October 2015 \| accounts	Free Download (2 pages)
CERTNM	Company name changed jetsons (uk) LIMITEDcertificate issued on 13/08/15 filed on: 13th, August 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CH01	On Monday 22nd June 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
CH03	On Monday 22nd June 2015 secretary's details were changed filed on: 22nd, June 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3 Beech Lane Buckhurst Hill IG9 5HZ England to Warlies Park House , Horseshoe Hill Waltham Abbey Essex EN9 3SL on Tuesday 2nd June 2015 filed on: 2nd, June 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Warlies Park House , Horseshoe Hill Waltham Abbey, Upshire Essex EN9 3SL to Warlies Park House , Horseshoe Hill Waltham Abbey Essex EN9 3SL on Tuesday 2nd June 2015 filed on: 2nd, June 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL England to Warlies Park House , Horseshoe Hill Waltham Abbey Essex EN9 3SL on Tuesday 2nd June 2015 filed on: 2nd, June 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Warlies Park House Horseshoe Hill Waltham Abbey Essex EN9 3SL England to Warlies Park House , Horseshoe Hill Waltham Abbey Essex EN9 3SL on Tuesday 2nd June 2015 filed on: 2nd, June 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Warlies Park House, Horseshoe Hill Waltham Abbey Essex EN9 3SL to Warlies Park House , Horseshoe Hill Waltham Abbey Essex EN9 3SL on Tuesday 2nd June 2015 filed on: 2nd, June 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Warlies Park House , Horseshoe Hill Waltham Abbey Essex EN9 3SL England to Warlies Park House , Horseshoe Hill Waltham Abbey Essex EN9 3SL on Tuesday 2nd June 2015 filed on: 2nd, June 2015 \| address	Free Download (1 page)
CH03	On Monday 1st June 2015 secretary's details were changed filed on: 2nd, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 9th April 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
CH03	On Monday 1st June 2015 secretary's details were changed filed on: 1st, June 2015 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th May 2015 filed on: 1st, June 2015 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, April 2014 \| incorporation	Free Download (25 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 9th April 2014 capital

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