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Summary

Contact details

Officers8

Finance2

Documents62

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

PROVENTIS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Dec 2002 (21 years ago)

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Summary

NamePROVENTIS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04622878
Incorporation Date20 Dec 2002 (21 years ago) / 562 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #6311 - Data processing, hosting and related activities
  • #7990 - Other reservation service and related activities

Contact details

Legal addressENGLAND, TWICKENHAM, 10 CAVENDISH HOUSE, CHERTSEY ROAD, TW1 1JD

Officers

individual

IndividualUnited Kingdom

Mrs Katharine Jane Chia

Person with significant control


Appointed on06 Apr 2016

Country of residenceBelgium

individual

IndividualUnited Kingdom

Mr Juan Carlos Chia

Person with significant control


Appointed on06 Apr 2016

Country of residenceBelgium

individual

IndividualUnited Kingdom

Chia, Juan Carlos

Director


Appointed on20 Jan 2003

Country of residenceBelgium

individual

IndividualUnited Kingdom

Chia, Katharine Jane

Director


Appointed on24 Dec 2002

Country of residenceBelgium

individual

IndividualUnited Kingdom

Chia, Juan Carlos

Secretary


Appointed on04 Jan 2015

individual

IndividualUnited Kingdom

Brennand, Terence

Secretary


Appointed on24 Dec 2002

Resigned on04 Jan 2015

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Financial reports

YearFixed assetsTotal equityOther
20211,924 GBP
(~$2,646)
17,036 GBP
(~$23,429)
View full report
20201,924 GBP
(~$2,467)
21,503 GBP
(~$27,574)
View full report

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Documents

DateNameTypeDocument
13 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type micro entityAAView
10 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015

Related companies by officers

Frequently asked questions

Where is PROVENTIS LIMITED's headquarters?

PROVENTIS LIMITED's headquarters is located at ENGLAND, TWICKENHAM, 10 CAVENDISH HOUSE, CHERTSEY ROAD, TW1 1JD

What is PROVENTIS LIMITED's industry?

PROVENTIS LIMITED is in the industry of Computer consultancy activities

What year was PROVENTIS LIMITED started?

PROVENTIS LIMITED was started in 2002

Sources: Companies House