PROVENANCE TAPAS LIMITED
Company details
- Registered name
- PROVENANCE TAPAS LIMITED
- Company number
- 05979074
- Registered office
- UNIT I, STONEBRIDGE COURT, NOTTINGHAM, NG3 2GY, ENGLAND · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- PROVENANCE PAPAS LIMITED (to 18 Jan 2007)
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 May 2027
- Confirmation statement — last
- 21 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/05/2019 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control added | — | Mr Daniel Lindsay |
| 01/03/2013 | Secretary resigned | WALTER, Ashley Clayton | — |
| 25/04/2007 | Charge registered | — | Debenture |
| 18/01/2007 | Registered name changed | PROVENANCE PAPAS LIMITED | PROVENANCE TAPAS LIMITED |
| 26/10/2006 | Corporate-director resigned | CORPORATE LEGAL LIMITED | — |
| 26/10/2006 | Secretary resigned | KELLY, Sean Stephen, Dr | — |
| 26/10/2006 | Corporate-director appointed | — | CORPORATE LEGAL LIMITED |
| 26/10/2006 | Secretary appointed | — | WALTER, Ashley Clayton |
| 26/10/2006 | Secretary appointed | — | KELLY, Sean Stephen, Dr |
| 26/10/2006 | Director appointed | — | LINDSAY, Daniel |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 117 ▼ 9.3% | 129 |
| Net assets | 107 ▼ 1.5% | 109 |
| Employees (avg) | 45 | 45 |
Documents for PROVENANCE TAPAS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PROVENANCE TAPAS LIMITED (05979074)
PROVENANCE TAPAS LIMITED is a private limited company incorporated on 26 October 2006 and registered in the United Kingdom under company number 05979074. Its registered office is at UNIT I, STONEBRIDGE COURT, NOTTINGHAM, NG3 2GY, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Daniel Lindsay. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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