PU
PROVENCELIA UK LTD
ActiveCompany number 16264873
Doncaster, England · Incorporated 20 February 2025
Dept 4539 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Last updated on 11 June 2026
Dormant Company · SIC 99999
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£9,999
Shares allotted
9,999
Latest round
12 March 2026
Company history
Previous company names
PROVENCELIA LTD · 20 February 2025 – 4 March 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement
Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left
Financial snapshot
Last accounts type
Dormant
Period end
28 February 2026
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 11 June 2026- CFS SECRETARIES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CFS SECRETARIES LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr John Andrew Dean
Born May 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 March 2026
PS
Provencelia Sas
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 March 2026
Funding
1 funding round12 March 2026
ORDINARY · 9,999 shares allotted
£9,999
Total (1 round, 9,999 shares)
£9,999
Filing history
Confirmation Statement With Updates
Confirmation Statement
13 April 2026
View
Legacy
Capital
31 March 2026
View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2026
View
Resolution
Resolution
31 March 2026
View
Legacy
Insolvency
31 March 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026
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Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2026
View
Termination Director Company With Name Termination Date
Officers
12 March 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2026
View
Appoint Person Director Company With Name Date
Officers
12 March 2026
View
Appoint Person Director Company With Name Date
Officers
12 March 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026
View
Capital Allotment Shares
Capital
12 March 2026
View
Certificate Change Of Name Company
Change Of Name
4 March 2026
View
Accounts With Accounts Type Dormant
Accounts
2 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026
View
Appoint Person Director Company With Name Date
Officers
6 February 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026
View
Termination Director Company With Name Termination Date
Officers
5 February 2026
View
Incorporation Company
Incorporation
20 February 2025
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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