Proviz Ltd. Head office in Lancaster. Check Director.

Proviz Ltd, Lancaster

Proviz Ltd is a private limited company. Located at Fleet House, New Road, Lancaster LA1 1EZ, this 14 years old company was incorporated on 2009-07-03 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Winton H. (appointed on 01 April 2023), Anthony L. (appointed on 03 July 2009), Rupert L. (appointed on 03 July 2009). Moving on to the secretaries (1 in total), we can name: Anthony L. (appointed on 03 July 2009).

About
Name: Proviz Ltd
Number: 06951223
Incorporation date: 2009-07-03
End of financial year: 31 July


Address:	Fleet House New Road Lancaster LA1 1EZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anthony L.

6 April 2016

Nature of control:	significiant influence or control

Rupert L.

6 April 2016

Nature of control:	significiant influence or control

Proviz Limited

6 April 2016 - 6 April 2016

Address	Rock Vale, Rue De La Bergerie, Trinity, JE3 5AP, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	108428
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	4,252	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	50	50	50	50	50	-	-	-	-	-	-
Shareholder Funds	-14,814	-15,449	-15,449	-15,449	-15,449	-15,449	-	-	-	-	-	-
Total Assets Less Current Liabilities	-14,814	-15,449	-15,449	-15,449	-15,449	-15,449	-15,449	-15,449	-15,449	-15,449	-15,449	-15,449

The due date for Proviz Ltd confirmation statement filing is 2024-07-17. The most current one was sent on 2023-07-03. The deadline for the next statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Anthony L. who has substantial control or influence. Rupert L. who has substantial control or influence. Proviz Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Rock Vale, JE3 5AP Rue De La Bergerie, Trinity.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/03 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/03 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/07/07 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/01. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2011/07/01 director's details were changed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/04/25. New Address: Fleet House New Road Lancaster LA1 1EZ. Previous address: Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE England filed on: 25th, April 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/07/03 filed on: 15th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 6th, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/07/03 filed on: 14th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 1st, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/07/03 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 5th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/07/03 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 26th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/07/03 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 7th, June 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 23rd, April 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/07/03 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 26th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/03 filed on: 12th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 20th, April 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/02/26. New Address: Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE. Previous address: Minack Cottage Weston Road Upton Grey Hampshire RG25 2RJ filed on: 26th, February 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/06 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 29th, April 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 2014/08/28. New Address: Minack Cottage Weston Road Upton Grey Hampshire RG25 2RJ. Previous address: Melville House Upton Grey Basingstoke Hampshire RG25 2RG filed on: 28th, August 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/22 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 15th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/08/27 capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 23rd, April 2013 \| accounts	Free Download (7 pages)
CH01	On 2012/09/10 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
CH03	On 2012/09/10 secretary's details were changed filed on: 12th, September 2012 \| officers	Free Download (1 page)
CH01	On 2012/09/10 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/09/11 from 61B Winsham Grove Clapham London SW11 6NB filed on: 11th, September 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 18th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 23rd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (14 pages)
CH01	Director's details were changed filed on: 21st, May 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, July 2009 \| incorporation	Free Download (24 pages)

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