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PRIVASEE LTD.

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

This company is commonly known as Privasee Ltd.. The company was founded 7 years ago and was given the registration number 10277316. The firm's registered office is in BRAMLEY. You can find them at 1 Bramley Business Centre, Station Road, Bramley, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PRIVASEE LTD.
Company Number:10277316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom, GU5 0AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tynningö Hill, Vaxholm, Vaxholm, Sweden, S-18592

Director10 October 2016Active
Privasee House, 63 Marlingford Way, Easton, England, NR9 5HA

Director10 October 2016Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director13 July 2016Active
32 Browning Road, Browning Road, Church Crookham, Fleet, England, GU52 0YJ

Director10 October 2016Active

People with Significant Control

Privasee Ab
Notified on:13 July 2016
Status:Active
Country of residence:Sweden
Address:Tynningö Hill, Tynningö, Vaxholm, Sweden, SE-18592
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-01-15Officers

Termination director company with name termination date.

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2022-10-13Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Change person director company with change date.

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2021-06-18Address

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

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-01Gazette

Gazette filings brought up to date.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Officers

Change person director company with change date.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-02-09Officers

Change person director company with change date.

Download
2017-02-08Address

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

Download
2017-02-03Officers

Termination director company with name termination date.

Download
2017-02-02Officers

Termination director company with name termination date.

Download
2017-02-02Address

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

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