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Company Information for

PROVISIO LIMITED

PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL,
Company Registration Number
02916207
Private Limited Company
Active

Company Overview

About Provisio Ltd
PROVISIO LIMITED was founded on 1994-04-06 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Provisio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROVISIO LIMITED
 
Legal Registered Office
PO BOX 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
Other companies in SG6
 
Previous Names
WKH FINANCIAL SERVICES LIMITED31/01/2010
Filing Information
Company Number 02916207
Company ID Number 02916207
Date formed 1994-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVISIO LIMITED
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Companies with same name PROVISIO LIMITED
The following companies were found which have the same name as PROVISIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVISIO ANALYTICS LLC 7802 MAXWELL AVE DALLAS TX 75217 Forfeited Company formed on the 2020-05-20
PROVISIO ADVANCED NURSING PLLC 875 SIERRA BROOK LN LEAGUE CITY TX 77573 Active Company formed on the 2021-04-19
PROVISIO CONSULTING LLC California Unknown
PROVISIO CARE GROUP LIMITED GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY BLACKPOOL FY4 2FF Active Company formed on the 2021-11-25
PROVISIO CARE FORCE LTD GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY BLACKPOOL FY4 2FF Active Company formed on the 2022-12-23
PROVISIO DATA SOLUTIONS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2021-03-08
PROVISIO ENTERPRISES LLC Michigan UNKNOWN
PROVISIO ENTERPRISE LTD 21 HYDE PARK ROAD LEEDS LS6 1PY Active Company formed on the 2023-11-13
PROVISIO HOME CARE LLC 1301 E PARKERVILLE RD STE B4 DESOTO TX 75115 Forfeited Company formed on the 2014-03-25
PROVISIO HR (INDIA) PRIVATE LIMITED No. 133/1 1st Floor Janardhan Towers Residency Road Bangalore Karnataka 560025 ACTIVE Company formed on the 2007-12-14
PROVISIO HOLDINGS LTD British Columbia Active Company formed on the 2017-11-22
PROVISIO HOLDINGS COMPANY Michigan UNKNOWN
PROVISIO HOLDINGS LIMITED PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL Active Company formed on the 2019-04-03
PROVISIO INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2000-11-21
PROVISIO INVESTMENTS LIMITED 48 FITZWILLIAM SQUARE DUBLIN 2 Dissolved Company formed on the 1998-12-18
PROVISIO INC Delaware Unknown
PROVISIO INCORPORATED California Unknown
PROVISIO INSIGHTS, LLC 5004 BLUESTAR DR AUSTIN TX 78739 Forfeited Company formed on the 2019-06-25
Provisio llc 1000 O'MALLEY ROAD SUITE 201 ANCHORAGE AK 99515 Good Standing Company formed on the 2009-03-30
PROVISIO LLC 3492 E HARBOR RD LANGLEY WA 98260 Dissolved Company formed on the 2006-10-08

Company Officers of PROVISIO LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL FREDERICK HAILEY
Director 2017-07-19
JAMES PRICE
Director 2011-04-07
ANDREW GRAHAM WHITELEY
Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUGH SMYTH
Director 2011-04-07 2017-05-31
MARTIN JON GORVETT
Director 2011-01-01 2016-01-05
JAMES PRICE
Director 2012-01-01 2012-01-01
DAVID HUGH SMYTH
Director 2012-01-01 2012-01-01
NIGEL DAVID WILLIMER
Company Secretary 2002-07-01 2011-12-31
NIGEL DAVID WILLIMER
Director 2002-11-26 2011-12-31
STUART FIRTH GUYTON
Director 2006-11-22 2006-11-22
JOHN HAMILTON HUNT
Director 2002-07-01 2002-11-26
SARAH MARION WINDSOR LEWIS
Director 2002-07-01 2002-11-26
NICHOLAS GEOFFREY WOOD
Director 2002-07-01 2002-11-26
DAVID HUGH SMYTH
Company Secretary 1994-04-06 2002-07-01
DAVID HUGH SMYTH
Director 1994-04-06 2002-07-01
GREGORY JAMES THOMPSON
Director 1994-04-06 2002-07-01
NIGEL DAVID WILLIMER
Director 1994-04-06 2002-07-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-04-06 1994-04-06
WATERLOW NOMINEES LIMITED
Nominated Director 1994-04-06 1994-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PRICE C F T R LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
JAMES PRICE UHY WKH LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
JAMES PRICE J I PRICE LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JAMES PRICE U H Y HACKER YOUNG (EAST) LIMITED Director 2013-03-11 CURRENT 2013-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-09-24OCS1096 Court Order to Rectify
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-08-28RES01ADOPT ARTICLES 28/08/19
2019-08-19ANNOTATIONAnnotation
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 029162070002
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL FREDERICK HAILEY
2019-08-15PSC02Notification of Provisio Holdings Limited as a person with significant control on 2019-08-13
2019-08-15PSC07CESSATION OF ANDREW GRAHAM WHITELEY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 029162070001
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-07-19AP01DIRECTOR APPOINTED MR DAVID PAUL FREDERICK HAILEY
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH SMYTH
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1778.8
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1778.8
2016-04-20AR0106/04/16 ANNUAL RETURN FULL LIST
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JON GORVETT
2015-12-09CH01Director's details changed for Mr James Price on 2015-12-08
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1778.8
2015-05-13AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1778.8
2014-04-07AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-07CH01Director's details changed for Mr Andrew Graham Whiteley on 2014-04-07
2013-12-07CH01Director's details changed for Mr Andrew Graham Whiteley on 2013-12-07
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0106/04/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0106/04/12 ANNUAL RETURN FULL LIST
2012-03-21AP01DIRECTOR APPOINTED MR JAMES PRICE
2012-03-21AP01DIRECTOR APPOINTED MR DAVID HUGH SMYTH
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH
2012-03-20AP01DIRECTOR APPOINTED MR JAMES PRICE
2012-03-20AP01DIRECTOR APPOINTED MR DAVID HUGH SMYTH
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY NIGEL WILLIMER
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIMER
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-28AR0106/04/11 FULL LIST
2011-01-19AP01DIRECTOR APPOINTED MR MARTIN JON GORVETT
2010-05-27AR0106/04/10 FULL LIST
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010
2010-01-31RES15CHANGE OF NAME 13/01/2010
2010-01-31CERTNMCOMPANY NAME CHANGED WKH FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/10
2010-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/07
2007-06-22363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ
2007-01-24288aNEW DIRECTOR APPOINTED
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-07363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-05363aRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/04
2004-04-15363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-05225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-16363aRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-04-11123NC INC ALREADY ADJUSTED 27/11/02
2003-04-11288bSECRETARY RESIGNED
2003-04-11122CONSO 27/11/02
2003-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-1188(2)RAD 27/11/02--------- £ SI 102280@.01=1022 £ IC 754/1776
2003-04-02288cDIRECTOR'S PARTICULARS CHANGED
2003-04-0288(2)RAD 27/11/02--------- £ SI 22480@.01=224 £ IC 2/226
2003-04-0288(2)RAD 27/11/02--------- £ SI 15120@.01=151 £ IC 603/754
2003-04-0288(2)RAD 27/11/02--------- £ SI 15120@.01=151 £ IC 452/603
2003-04-0288(2)RAD 27/11/02--------- £ SI 22680@.01=226 £ IC 226/452
2003-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-18288bDIRECTOR RESIGNED
2002-12-18288bDIRECTOR RESIGNED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-18288bDIRECTOR RESIGNED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-05288bDIRECTOR RESIGNED
2002-08-05288bDIRECTOR RESIGNED
2002-08-05287REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 22/24 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AA
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROVISIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROVISIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROVISIO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVISIO LIMITED

Intangible Assets
Patents
We have not found any records of PROVISIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVISIO LIMITED
Trademarks
We have not found any records of PROVISIO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROVISIO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2012-07-06 GBP £129
Wandsworth Council 2012-07-06 GBP £354
Wandsworth Council 2012-07-06 GBP £354
Wandsworth Council 2012-07-06 GBP £236
London Borough of Wandsworth 2012-07-06 GBP £129 I.T. EQUIPMENT & MAINTENANCE
London Borough of Wandsworth 2012-07-06 GBP £354 I.T. SOFTWARE
London Borough of Wandsworth 2012-07-06 GBP £354 FIXTURES & FITTINGS
London Borough of Wandsworth 2012-07-06 GBP £236 I.T. DEVELOPMENTS
London Borough of Brent 2011-10-13 GBP £4,492 Software Purchases

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROVISIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVISIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVISIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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