PROVAR LIMITED

active Company number 08999736

Private Limited by Shares · Incorporated on 16th Apr 2014

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SIC code: 62012
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

PROVAR LIMITED is a private limited by shares company based in London. It was incorporated on 16th Apr 2014 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

8 Directors View directors

592 Companies at address View all 597 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carine Clark	Director	23rd Sep 2025	This company	American	View profile
Matthew Cooksley	Director	8th Aug 2021	This company	British	View profile
Michael Elias	Director	7th Jan 2021		British,American	View profile
Michael Milburn	Director	23rd Sep 2025	This company	American	View profile
Paul Noffke	Director	16th Apr 2014	This company	British	View profile
Antony Sumpster	Director	5th Feb 2025	This company	British	View profile
Alexander Taylor-Harris	Director	11th Apr 2024	This company	British	View profile
Geraint Waters	Director	28th Jul 2014	This company	British	View profile
Make Positive Holdco Limited (ceased)	Corporate PSC	29th Jun 2016	—	—	View profile
Make Positive Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Paul Marius Noffke (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 591 companies at this address.

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Company snapshot

Status: active
Incorporated: 16th Apr 2014
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

16th Apr 2014 Company incorporated
16th Apr 2014 Paul Noffke appointed as Director
28th Jul 2014 Geraint Waters appointed as Director
4th Nov 2014 Mark Richards appointed as Director
6th Apr 2016 Make Positive Limited appointed as Corporate PSC
6th Apr 2016 Paul Marius Noffke appointed as PSC
29th Jun 2016 Make Positive Holdco Limited appointed as Corporate PSC
29th Jun 2016 Make Positive Limited ceased to be a Corporate PSC
17th Feb 2020 Richard Clark appointed as Director
5th Mar 2020 Robert Desantis appointed as Director
7th Jan 2021 Michael Elias appointed as Director
7th Jan 2021 Make Positive Holdco Limited ceased to be a Corporate PSC
30th Jan 2021 Paul Marius Noffke ceased to be a PSC
10th Feb 2021 Richard Clark resigned as Director
8th Aug 2021 Mark Richards resigned as Director
8th Aug 2021 Matthew Cooksley appointed as Director
1st Apr 2022 Robert Desantis resigned as Director
17th Jan 2023 Ryan Westwood appointed as Director
11th Apr 2024 Alexander Taylor-Harris appointed as Director
5th Feb 2025 Antony Sumpster appointed as Director
2nd Sep 2025 Ryan Westwood resigned as Director
23rd Sep 2025 Michael Milburn appointed as Director
23rd Sep 2025 Carine Clark appointed as Director
17th Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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