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PERVACOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pervacom Limited. The company was founded 16 years ago and was given the registration number 06399719. The firm's registered office is in WEST WYCOMBE. You can find them at The Old Studio, High Street, West Wycombe, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERVACOM LIMITED
Company Number:06399719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Studio, High Street, West Wycombe, Buckinghamshire, HP14 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Studio, High Street, West Wycombe, HP14 3AB

Director16 October 2007Active
The Old Studio, High Street, West Wycombe, HP14 3AB

Director16 October 2007Active
The Old Studio, High Street, West Wycombe, HP14 3AB

Secretary16 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 October 2007Active

People with Significant Control

Olivier Hatuel
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:French
Address:The Old Studio, West Wycombe, HP14 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Francois Pichon
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:French
Address:The Old Studio, West Wycombe, HP14 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-01-14Officers

Change person director company with change date.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption full.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption full.

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2013-04-02Officers

Termination secretary company with name.

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2013-03-19Change of constitution

Statement of companys objects.

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