PROVUS LTD

Profile PROVUS LTD

Actual on 01.04.2021
Company name
PROVUS LTD
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Company number
07201996
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
73120 - Media representation services
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Registered office address
OFFICE 2093, NO 1, FORE STREET, ENGLAND, LONDON, EC2Y 5EJ
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PSC and Officers PROVUS LTD

Officers

(as of 20.09.2020)

CARÉ, Antonio
Status: Active
Appointed on: Wednesday, 05 June 2019
Correspondence address: Office 2093, No 1 Fore Street, London, England, EC2Y 5EJ
Nationality: Italian
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: Italy
CASTALDI, Fabio
Status: Not active
Appointed on: Tuesday, 17 September 2013
Resigned on: Monday, 16 December 2013
Correspondence address: 29 Chichele Road, London, United Kingdom, NW2 3AN
Nationality: Italian
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
COCKSEDGE, Brenda Patricia
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Monday, 28 May 2012
Correspondence address: Lot 05 Morc Chetty, Societe Beau Manguier, Pereybere, Republic Of Mauritius, Mauritius
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Consultant
Country of residence: Mauritius
CIANCI, Marcello
Status: Not active
Appointed on: Wednesday, 25 June 2014
Resigned on: Thursday, 30 April 2015
Correspondence address: 3 Via D. Cimarosa, 20080 Cisliano (Mi), Italy
Nationality: Italian
Date of birth: May 1971
Role: Director
Occupation: Consultant
Country of residence: Italy
NDELOA, Felix Fualefac
Status: Not active
Appointed on: Monday, 28 May 2012
Resigned on: Tuesday, 17 September 2013
Correspondence address: Universal House 1-2 Queens Parade Place, Bath, England, BA1 2NN
Nationality: Cameroonian
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: England
GHEORGHIAS, Dragos Eduard
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Wednesday, 05 June 2019
Correspondence address: Office 2093, No 1 Fore Street, London, England, EC2Y 5EJ
Nationality: Romanian
Date of birth: April 1977
Role: Director
Occupation: Company Director
Country of residence: Romania
ZAVAGLIA, Giancarlo
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Wednesday, 25 June 2014
Correspondence address: Via Cardinale Riboldi 11 Scala 12 Interno 1, Paderno Dugnano (Mi), Italy, Cap 20037
Nationality: Italian
Date of birth: January 1966
Role: Director
Occupation: Consultant
Country of residence: Italy
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Person with significant control

(as of 01.04.2021)

Mr Antonio Caré
Status: Active
Notified on: Wednesday, 05 June 2019
Correspondence address: Office 2093, No 1 London, England
Nationality: Italian
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mr. Dragos Eduard Gheorghias
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 2093, No 1 London, England
Nationality: Romanian
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: Romania
Nature of control:

Ownership Of Shares 75 To 100 Percent