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PRIVASEE GROUP LTD

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

This company is commonly known as Privasee Group Ltd. The company was founded 5 years ago and was given the registration number 11605442. The firm's registered office is in LONDON. You can find them at Entrepreneurship Institute Room 1.01 (n) Bush House North Wing Strand Campus, 30 Aldwych, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PRIVASEE GROUP LTD
Company Number:11605442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Entrepreneurship Institute Room 1.01 (n) Bush House North Wing Strand Campus, 30 Aldwych, London, WC2B 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director04 October 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director04 October 2018Active

People with Significant Control

Mr Alex Franch Tapia
Notified on:04 October 2018
Status:Active
Date of birth:October 1998
Nationality:Spanish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Manuel Martínez Chamorro
Notified on:04 October 2018
Status:Active
Date of birth:May 1998
Nationality:Spanish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Capital

Capital allotment shares.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Address

Change registered office address company with date old address new address.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-10-24Capital

Capital allotment shares.

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2021-10-24Resolution

Resolution.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-05-28Capital

Capital allotment shares.

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2021-05-28Capital

Capital allotment shares.

Download
2021-05-28Capital

Capital alter shares subdivision.

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2021-05-28Incorporation

Memorandum articles.

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2021-05-28Resolution

Resolution.

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2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-12Capital

Capital allotment shares.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-12Persons with significant control

Change to a person with significant control.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-09-25Address

Change registered office address company with date old address new address.

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2018-10-04Incorporation

Incorporation company.

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