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Home > England & Wales Companies > PROVENTUS (UK) LTD
Company Information for

PROVENTUS (UK) LTD

UNIT 3, WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5SS,
Company Registration Number
06764444
Private Limited Company
Active

Company Overview

About Proventus (uk) Ltd
PROVENTUS (UK) LTD was founded on 2008-12-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Proventus (uk) Ltd 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
PROVENTUS (UK) LTD
 
Legal Registered Office
UNIT 3
WESTLAND SQUARE
LEEDS
WEST YORKSHIRE
LS11 5SS
Other companies in LS11
 
Filing Information
Company Number 06764444
Company ID Number 06764444
Date formed 2008-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 20:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVENTUS (UK) LTD
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Company Officers of PROVENTUS (UK) LTD

Current Directors
Officer Role Date Appointed
PARMINDER SINGH PANESAR
 Company Secretary 2015-10-30
OPINDER SINGH PANESAR
 Director 2015-10-30
PARMINDER SINGH PANESAR
 Director 2015-10-30
RANJIT SINGH PANESAR
 Director 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2008-12-03 2008-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJIT SINGH PANESAR P & S (HOLDINGS) LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
RANJIT SINGH PANESAR WESTLAND MANAGEMENT SERVICES LIMITED Director 2009-04-01 CURRENT 2003-03-28 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
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-06-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 99
2015-12-22AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-30AP03Appointment of Mr Parminder Singh Panesar as company secretary on 2015-10-30
2015-10-30AP01DIRECTOR APPOINTED MR OPINDER SINGH PANESAR
2015-10-30AP01DIRECTOR APPOINTED MR PARMINDER SINGH PANESAR
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-24AR0103/12/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-02AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0103/12/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-24AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-09AR0103/12/10 ANNUAL RETURN FULL LIST
2010-04-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-30AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH PANESAR / 05/12/2009
2009-12-3088(2)Capitals not rolled up
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 172 EASTERLY ROAD LEEDS LS8 3AD
2008-12-17288aDIRECTOR APPOINTED RANJIT SINGH PANESAR
2008-12-1788(2)AD 05/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20530 - Manufacture of essential oils




Licences & Regulatory approval
We could not find any licences issued to PROVENTUS (UK) LTD 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 PROVENTUS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 PROVENTUS (UK) LTD

Intangible Assets
Patents
We have not found any records of PROVENTUS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROVENTUS (UK) LTD
Trademarks
We have not found any records of PROVENTUS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVENTUS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20530 - Manufacture of essential oils) as PROVENTUS (UK) LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for PROVENTUS (UK) LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT 2 WESTLAND SQUARE LEEDS LS11 5SU 20,75026/08/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVENTUS (UK) LTD 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 PROVENTUS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS11 5SS