Providentia Analytics Ltd

John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP
  • Private Limited Company

  • Company no. 05187118

  • Last updated: 10 Jun 2019

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About company

Providentia Analytics Ltd a Private Limited Company. The company registration number is 05187118. The present status of the company is Active. Providentia Analytics Ltd has been working since 22 Jul 2004. The company operates in 64209 - Activities of other holding companies n.e.c.. The registered address of this company is John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are £-66.65K. And the total assets are £327.87K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 22 Jul 2004
Company Category Private Limited Company
Latest Accounts 31 Mar 2018
Next Accounts Due 30 Dec 2019
Accounts Category TOTAL EXEMPTION FULL
Age Mature Company
SIC Classification
Site https://providentia-capital.com/disclaimer
Cash In Bank
Unreported
Current Liabilities
£-66.65K
View
Net Worth
£261.22K
View
Total Assets
£327.87K
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Mr Gulamabbas Murtaza Lakha
  • Address: John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
  • Nationality: British
  • Date of birth: Aug 1977
  • Notified on: 01 Jul 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    voting rights 75 to 100 percent as firm
    right to appoint and remove directors
    significant influence or control

Directors

  • Position: Investor
    Born in Aug 1977 (Born 42 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    23 Jul 2004 → Current
    Address:
    First Floor Berkeley Square House, Berkeley Square, W1J 6BD
    Disqualified: View
  • Position: Retired Barrister
    Born in Aug 1940 (Born 79 years ago)
    Nationality: British
    Resigned
    23 Jul 2004 → 18 May 2010
    Address:
    9 Woodside Close, Middlesex, HA7 3AJ
    Disqualified: View
  • Resigned
    22 Jul 2004 → 23 Jul 2004
    Address:
    376 Euston Road, NW1 3BL
    Disqualified: View

Secretaries

Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Net Worth: £314.03K
Cash: £325
Assets: £1.09M
Net Worth: £-3.40M
Employees: 3
Turnover: £610.38K
Cash: £672.31K
Assets: £894.71K
Net Worth: £-7.09M
Employees: 10
Cash: £2.54M
Assets: £3.38M
Net Worth: £6.76M
Employees: 10
Cash: £3.06M
Assets: £7.36M
Net Worth: £-201.32K
Cash: £43.86K
Assets: £367.25K
Net Worth: £2.31M
Employees: 60
Turnover: £12.54M
Cash: £885.00K
Assets: £5.50M

Filing History

Date Type Description View / Download
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016 View PDF View
08 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates View PDF View
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015 View PDF View
21 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015 View PDF View
19 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 USD 300,000 View PDF View
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014 View PDF View
25 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2 USD 300,000 View PDF View
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013 View PDF View
19 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1 View PDF View
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012 View PDF View
01 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders View PDF View
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011 View PDF View
02 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders View PDF View
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010 View PDF View
03 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders View PDF View
03 Sep 2010 CH01 Director's details changed for Mr Gulamabbas Murtaza Lakha on 22 July 2010 View PDF View
03 Sep 2010 TM01 Termination of appointment of Murtaza Lakha as a director View PDF View
03 Sep 2010 CH03 Secretary's details changed for Mr Gulamabbas Murtaza Lakha on 22 July 2010 View PDF View
11 Jan 2010 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010 View PDF View
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008 View PDF View
20 Aug 2009 363a Return made up to 22/07/09; full list of members View PDF View
28 May 2009 287 Registered office changed on 28/05/2009 from 52 berkeley square london W1J 5BT View PDF View
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007 View PDF View
11 Aug 2008 363a Return made up to 22/07/08; full list of members View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Providentia Analytics Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP
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