PL

PROVISUALS LIMITED

Dissolved

Company number 06383824

Borehamwood · Incorporated 27 September 2007

Moda Business Centre, Stirling Way, Borehamwood, Herts, WD6 2BW

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

PROVISUALS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 July 2024 having been incorporated on 27 September 2007. Its registered office is at Moda Business Centre, Stirling Way, Borehamwood, Herts, WD6 2BW. Its principal activity is non-trading company non trading (SIC 74990).

Mr Nick Cannons is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CANNONS, Nick (appointed 27 September 2007). CANNONS, Nick, Mr. serves as company secretary (appointed 28 January 2013). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2020, on 30 June 2021. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 10 July 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2020

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

Officers

CN
CANNONS, Nick, Mr.
Secretary
28 January 2013
SS
SCRIVENER, Sam
Director · Resigned
1 April 2016
LJ
LEWIS, Judith
Secretary · Resigned
7 November 2007
CN
CANNONS, Nick
Secretary · Resigned
27 September 2007
SS
SCRIVENER, Sam
Director · Resigned
27 September 2007
SS
SCRIVENER, Sarah
Director · Resigned
27 September 2007

Persons with significant control

PS
Mr Nick Cannons
Born December 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 July 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
27 February 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 February 2023 View
Resolution
Resolution
27 February 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 September 2022 View
Gazette Notice Compulsory
Gazette
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Gazette Filings Brought Up To Date
Gazette
1 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Gazette Filings Brought Up To Date
Gazette
2 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Dormant
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Address
19 March 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Incorporation Company
Incorporation
27 September 2007 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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