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Companies House/London/Company profile

PROVAR LIMITED

Active
08999736·incorporated 2014-04-16

PROVAR LIMITED is an active UK private limited company, incorporated on 16 April 2014 at Companies House (number 08999736; OpenRegistry canonical ID GB-08999736-provar-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-16
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2016-04-16. Next confirmation statement due 2017-05-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Make Positive Holdco Limited (England reg. 10257848). Notified 2016-06-29. Ceased 2021-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Marius Noffke born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Make Positive Limited (England reg. 04616795). Notified 2016-04-06. Ceased 2016-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PROVAR LIMITED has previously traded as:

  • MAKE POSITIVE PROVAR LIMITED (until 2021-03-31)

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