PREVALENT LTD.

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

This company is commonly known as Prevalent Ltd.. The company was founded 8 years ago and was given the registration number 09673268. The firm's registered office is in BASINGSTOKE. You can find them at First Floor, 10/11 Cedarwood Chineham Business Park, Crockford Lane, Basingstoke, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	PREVALENT LTD.
Company Number	:	09673268
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	First Floor, 10/11 Cedarwood Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England, RG24 8WD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11811, N. Tatum Blvd, Phoenix, United States,	Director	31 January 2019	Active
The Square, Basing View, Basingstoke, England, RG21 4EB	Director	01 September 2019	Active
The Square, Basing View, Basingstoke, England, RG21 4EB	Director	01 September 2019	Active
First Floor, 10/11 Cedarwood, Chineham Business Park, Crockford Lane, Basingstoke, England, RG24 8WD	Director	07 July 2015	Active
First Floor, 10/11 Cedarwood, Chineham Business Park, Crockford Lane, Basingstoke, England, RG24 8WD	Director	07 July 2015	Active
Prevalent, Inc., 40 Technology Drive, Suite 2c, Warren, United States,	Director	31 January 2019	Active
First Floor, 10/11 Cedarwood, Chineham Business Park, Crockford Lane, Basingstoke, England, RG24 8WD	Director	28 November 2017	Active
First Floor, 10/11 Cedarwood, Chineham Business Park, Crockford Lane, Basingstoke, England, RG24 8WD	Director	28 November 2017	Active
First Floor, 10/11 Cedarwood, Chineham Business Park, Crockford Lane, Basingstoke, England, RG24 8WD	Director	21 March 2018	Active
First Floor, 10/11 Cedarwood, Chineham Business Park, Crockford Lane, Basingstoke, England, RG24 8WD	Director	07 July 2015	Active
First Floor, 10/11 Cedarwood, Chineham Business Park, Crockford Lane, Basingstoke, England, RG24 8WD	Director	07 July 2015	Active

People with Significant Control

Mr Daniel Robert White
Notified on	:	14 July 2017
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Pinewood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Philip Cronin
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Pinewood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tony Allen
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Pinewood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Daniel Robert White
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	England
Address	:	Diddenham Court, Lambwood Hill, Reading, England, RG7 1JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steve James Smith
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Pinewood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8AL
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-13	Officers	Change person director company with change date.	Download
2023-09-21	Accounts	Accounts with accounts type small.	Download
2023-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-20	Accounts	Accounts with accounts type small.	Download
2022-12-08	Address	Change registered office address company with date old address new address.	Download
2022-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-07	Accounts	Accounts with accounts type small.	Download
2021-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-24	Officers	Change person director company with change date.	Download
2021-05-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-05-19	Incorporation	Memorandum articles.	Download
2021-05-19	Resolution	Resolution.	Download
2021-03-23	Accounts	Accounts with accounts type small.	Download
2020-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-02	Resolution	Resolution.	Download
2019-10-09	Accounts	Accounts with accounts type small.	Download
2019-09-10	Officers	Appoint person director company with name date.	Download
2019-09-06	Officers	Appoint person director company with name date.	Download
2019-09-06	Officers	Termination director company with name termination date.	Download
2019-09-06	Officers	Termination director company with name termination date.	Download
2019-06-21	Confirmation statement	Confirmation statement with updates.	Download
2019-02-20	Capital	Capital allotment shares.	Download
2019-02-04	Officers	Termination director company with name termination date.	Download
2019-02-04	Officers	Termination director company with name termination date.	Download
2019-02-04	Officers	Appoint person director company with name date.	Download