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PRIVILEGE GLOBAL LTD

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

This company is commonly known as Privilege Global Ltd. The company was founded 12 years ago and was given the registration number 08057627. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:PRIVILEGE GLOBAL LTD
Company Number:08057627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Riches & Co, 34 Anyards Road, Cobham, United Kingdom, KT11 2LA

Corporate Secretary04 May 2012Active
C/O Riches & Company, 1 Duchess Street, London, England, W1W 6AN

Director04 May 2012Active

People with Significant Control

Mr Michael John Conroy
Notified on:01 October 2018
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dario Gavranovic
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Croatian
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Conroy
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:C/O Riches & Company, 1 Duchess Street, London, W1W 6AN
Nature of control:
  • Ownership of shares 75 to 100 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
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-08-25Officers

Termination director company with name termination date.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-07-29Resolution

Resolution.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-10-02Address

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

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-09-02Gazette

Gazette filings brought up to date.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-07-25Gazette

Gazette notice compulsory.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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