PROVENTUS DESIGN LIMITED

PROVENTUS DESIGN LIMITED is an active private limited company, incorporated on 19 February 2013. The nature of the business is specialised design activities. The company's registered office is on High Street, Heathfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROVENTUS DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 HIGH STREET
Post Town	HEATHFIELD
Postcode	TN21 8LS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

PROVENTUS DESIGN LIMITED

Directors

(The company's officers)

MR PHILIP JOHN AVORY

(~67 year old British national)

8 HIGH STREET, HEATHFIELD, TN21 8LS, UNITED KINGDOM

Current Director
Gives occupation as ENGINNER
Usually resident in UNITED KINGDOM

Appointed on 19/02/2013

MRS ROZANA AVORY

(~63 year old British national)

8 HIGH STREET, HEATHFIELD, TN21 8LS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2013

Shareholders

(Persons of Significant Control)

Mrs Rozana Avory

(~63 year old British national)

8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Tristan Avory

(~31 year old British national)

8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Philip John Avory

(~67 year old British national)

8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)