PRIVITAR LIMITED
Active - Accounts Filed
General Information
NAME
PRIVITAR LIMITED
COMPANY NUMBER
09305666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/11/2014
(10years old)
WEBSITE
www.privitar.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Telephone: 02032827136
TPS: No
30 Churchill Place
London
E14 5RE
Telephone: 32827136
Suite 4 7th Floor, 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/02/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIVITAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIVITAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIVITAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2022 - Present (2 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
11/11/2014 - Present (10years) Born in Jun 1977 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/02/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Board Member Bradford Charles Lewis (925353368) Appointed |
| 26/07/2023 | Anthony Jason Du Preez (916295039) has left the board |
| 26/07/2023 | New Board Member Bradford Charles Lewis (931163337) Appointed |
| 26/07/2023 | Cary Davis (926922699) has left the board |
| 26/07/2023 | New Board Member Mark Allen Pellowski (931163300) Appointed |
| 26/07/2023 | Jean-Marc Patouillaud (923753992) has left the board |
| 26/07/2023 | Lars Hakan Bjork (927947794) has left the board |
| 26/07/2023 | Martin Gibson (914744177) has left the board |
| 18/04/2023 | Gerard Buggy (907239372) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 28/11/2022 | John Graham Taysom (921197766) has left the board |
| 30/10/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Martin Charles Gibson (914744177) Appointed |
| 30/03/2022 | Seth Low Pierrepont (926275623) has left the board |
| 30/03/2022 | New Board Member Martin Gibson (929406318) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Lars Hakan Bjork (927947794) Appointed |
| 30/04/2020 | New Board Member Cary Davis (926922699) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 27/09/2019 | New Board Member Seth Low Pierrepont (926275623) Appointed |
| 12/09/2019 | IQ CAPITAL DIRECTORS NOMINEES LIMITED (913569867) has left the board |
| 12/09/2019 | Matthew Philip Bowcock (907234379) has left the board |
| 12/09/2019 | Mark Whitcroft (921197762) has left the board |
| 12/09/2019 | Jon Robson (920304202) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member IQ CAPITAL DIRECTORS NOMINEES LIMITED (913569867) Appointed |
| 21/09/2017 | IQ CAPITAL DIRECTORS NOMINEES LIMITED (923754006) has left the board |
| 08/09/2017 | New Board Member IQ CAPITAL DIRECTORS NOMINEES LIMITED (923754006) Appointed |
| 08/09/2017 | New Board Member Jean-Marc Patouillaud (923753992) Appointed |
| 23/06/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 12/08/2016 | New Board Member John Graham Taysom (921197766) Appointed |
| 12/08/2016 | New Board Member Matthew Philip Bowcock (907234379) Appointed |
| 12/08/2016 | New Board Member Mark Whitcroft (921197762) Appointed |
| 12/08/2016 | New Board Member Gerard Buggy (907239372) Appointed |
| 02/06/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 02/12/2015 | New Annual Return filed |
| 01/12/2015 | New Board Member Jon Robson (920304202) Appointed |
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