The Provenance Index Limited

Active04702075 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Madeleine Lindsey Korn
Owned by
Madeleine Lindsey Korn
Accounts type
Dormant
Region
Greater London
Address
2 Mansfield Street
Flat 18
London
W1G 9NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Korn, Madeleine Lindsey, Dr
Director · Appointed 26 February 2024
British
Born August 1956 (70)
Officer history (6 former)
26 February 2024
Resigned Korn, Simon Peter as Director
26 February 2024
Appointed Korn, Madeleine Lindsey, Dr as Director
13 October 2023
Appointed Korn, Simon Peter as Director
13 October 2023
Resigned Korn, Madeline Lindsey, Dr as Director
5 November 2018
Resigned Ra Company Secretaries Limited as Corporate Secretary
24 April 2012
Resigned Korn, Simon as Secretary
24 April 2012
Appointed Ra Company Secretaries Limited as Corporate Secretary
19 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
19 March 2003
Appointed Korn, Simon as Secretary
19 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
19 March 2003
Appointed Korn, Madeline Lindsey, Dr as Director
19 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Madeleine Lindsey Korn
Individual · Notified 26 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1956 (70)
Former controllers (2)
26 February 2024
Ceased Simon Peter Korn — Owns 75–100% of shares
13 October 2023
Ceased Madeline Lindsey Korn — Owns 75–100% of shares

Financials

Cash
£1
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Current Assets£1,264
Debtors£1,263
Cash£1£1£1£1£1
Creditors (< 1 year)£1,263
Net Current Assets£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 March 2026
17 December 2025Accounts for a dormant company31 March 2025
30 October 2025Confirmation statement with no updates30 October 2025
13 March 2025Accounts for a dormant company30 March 2024
13 March 2025Registered office address changed
Show all recent filings

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