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Provenance365 Limited

17105747

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Byford Court, Crockatt Road, Hadleigh, IP7 6RD
Incorporated 20/03/2026

Compliance

Next accounts due

20/12/2027

On track

Confirmation statement

Last:

Due 02/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Luke Daniel Pilfold-Thomas

director · Since 20/03/2026

British · United Kingdom · Age 34

Timothy Andrew Whiston

director · Since 20/03/2026

British · United Kingdom · Age 58

Persons with Significant Control

Tinasp Limited

50–75% shares
50–75% votes

9 Byford Court, Crockatt Road, Hadleigh, IP7 6RD

Reg: 17092833 · England And Wales · Private Limited Company

Notified 20/03/2026

Elevorix Ltd

50–75% shares
50–75% votes

Unit 4 City Limits, Danehill, Reading, RG6 4UP

Reg: 13715190 · England And Wales · Private Limited Company

Notified 20/03/2026

Change History

officer appointedPILFOLD-THOMAS, Luke Daniel
2026-05-02
officer appointedWHISTON, Timothy Andrew
2026-05-02
statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line19 Byford Court
2026-05-02

9 BYFORD COURT

post townHadleigh
2026-05-02

HADLEIGH

Filing History1 filings

Incorporated

incorporation company

20/03/202613 pages · PDF