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Summary

Contact details

Officers7

Finance2

Events1

Documents64

Additional data

Related companies4

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Last updated: Jun 01, 2024

PROVINCIAL & OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Apr 2004 (20 years ago)

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Summary

NamePROVINCIAL & OVERSEAS LIMITED
Historical names
  • MAGDALENKA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05106967
Incorporation Date20 Apr 2004 (20 years ago) / 599 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 7 BELL YARD, WC2A 2JR

Officers

individual

IndividualUnited Kingdom

Ms Sophia Wood

Person with significant control


Appointed on08 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Katherine Wood

Person with significant control


Appointed on08 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, Roy James

Director


Appointed on20 Apr 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Lombard Company Directors Limited

Director


Appointed on20 Apr 2004

Resigned on20 Apr 2004

individual

IndividualUnited Kingdom

Wood, Lalita Anne

Secretary


Appointed on20 Apr 2004

individual

IndividualUnited Kingdom

Lombard Company Secretaries Limited

Secretary


Appointed on20 Apr 2004

Resigned on20 Apr 2004

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Financial reports

YearFixed assetsTotal equityOther
2022329,550 GBP
(~$406,076)
153,798 GBP
(~$189,512)
View full report
2021207,180 GBP
(~$284,930)
183,763 GBP
(~$252,725)
View full report

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Events

Old value

09 Jan 2020

Name changeMAGDALENKA LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Confirmation statement with no updatesCS01View
09 Jun 2022Accounts with accounts type micro entityAAView
16 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date04 Aug 2024
    due by 18 Aug 2024
  • Last statement dated04 Aug 2023
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016

Frequently asked questions

Where is PROVINCIAL & OVERSEAS LIMITED's headquarters?

PROVINCIAL & OVERSEAS LIMITED's headquarters is located at ENGLAND, LONDON, 7 BELL YARD, WC2A 2JR

What is PROVINCIAL & OVERSEAS LIMITED's industry?

PROVINCIAL & OVERSEAS LIMITED is in the industry of Activities of holding companies

What year was PROVINCIAL & OVERSEAS LIMITED started?

PROVINCIAL & OVERSEAS LIMITED was started in 2004

Sources: Companies House