PC

PROVECTA CAR PLAN LIMITED

Active

Company number 03091210

Kirkstall Forge, United Kingdom · Incorporated 15 August 1995

Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

Last updated on 13 April 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMPROVELINK LIMITED · 15 August 1995 – 1 September 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zeus Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2019 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Move Registers To Sail Company
Address
3 June 2014 View
Change Sail Address Company
Address
3 June 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Memorandum Articles
Incorporation
28 October 2013 View
Resolution
Resolution
28 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Legacy
Mortgage
7 July 2011 View
Legacy
Mortgage
28 June 2011 View
Legacy
Mortgage
28 June 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Legacy
Mortgage
12 October 2010 View
Legacy
Mortgage
21 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
27 August 2010 View
Resolution
Resolution
26 August 2010 View
Legacy
Mortgage
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Appoint Person Secretary Company With Name
Officers
1 February 2010 View
Termination Secretary Company With Name
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Mortgage
22 October 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Mortgage
11 August 2008 View
Legacy
Accounts
3 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Accounts
3 June 2008 View
Legacy
Address
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Capital
3 June 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
3 June 2008 View
Resolution
Resolution
14 May 2008 View
Resolution
Resolution
14 May 2008 View
Resolution
Resolution
14 May 2008 View
Legacy
Capital
14 May 2008 View
Legacy
Mortgage
13 May 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Capital
5 April 2008 View
Resolution
Resolution
5 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Officers
11 March 2008 View
Resolution
Resolution
12 February 2008 View
Resolution
Resolution
12 February 2008 View
Legacy
Capital
12 February 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Capital
29 September 2006 View
Legacy
Capital
29 September 2006 View
Resolution
Resolution
29 September 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
8 April 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Accounts With Accounts Type Full
Accounts
3 April 2006 View
Legacy
Accounts
10 March 2006 View
Legacy
Capital
8 February 2006 View
Legacy
Capital
8 February 2006 View
Resolution
Resolution
8 February 2006 View
Legacy
Officers
28 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
23 August 2005 View
Resolution
Resolution
19 May 2005 View
Resolution
Resolution
19 May 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Address
14 December 2004 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Annual Return
3 September 2004 View
Resolution
Resolution
23 March 2004 View
Resolution
Resolution
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Capital
23 March 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Mortgage
3 September 2003 View
Legacy
Mortgage
29 August 2003 View
Legacy
Mortgage
29 August 2003 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Address
25 March 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Legacy
Annual Return
8 August 2001 View
Legacy
Mortgage
12 April 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Address
20 June 2000 View
Accounts With Accounts Type Full
Accounts
17 November 1999 View
Legacy
Capital
9 November 1999 View
Legacy
Annual Return
9 November 1999 View
Legacy
Mortgage
4 March 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Memorandum Articles
Incorporation
16 October 1998 View
Resolution
Resolution
16 October 1998 View
Resolution
Resolution
16 October 1998 View
Legacy
Annual Return
7 September 1998 View
Legacy
Officers
16 June 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Mortgage
27 February 1998 View
Legacy
Mortgage
25 February 1998 View
Legacy
Annual Return
24 October 1997 View
Legacy
Address
23 October 1997 View
Resolution
Resolution
27 July 1997 View
Resolution
Resolution
27 July 1997 View
Legacy
Capital
27 July 1997 View
Legacy
Capital
27 July 1997 View
Accounts With Accounts Type Small
Accounts
3 March 1997 View
Legacy
Accounts
29 October 1996 View
Legacy
Annual Return
21 August 1996 View
Memorandum Articles
Incorporation
9 November 1995 View
Resolution
Resolution
9 November 1995 View
Legacy
Address
8 November 1995 View
Legacy
Capital
8 November 1995 View
Legacy
Mortgage
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Accounts
8 November 1995 View
Certificate Change Of Name Company
Change Of Name
1 September 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
29 August 1995 View
Incorporation Company
Incorporation
15 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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