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Pvnt Limited, WC2R 0RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PVNT LIMITED

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

This company is commonly known as Pvnt Limited. The company was founded 12 years ago and was given the registration number 08038068. The firm's registered office is in LONDON. You can find them at 80 Strand, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PVNT LIMITED
Company Number:08038068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 Strand, London, WC2R 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Strand, London, WC2R 0RL

Secretary01 October 2020Active
80, Strand, London, United Kingdom, WC2R 0RL

Secretary22 October 2012Active
80, Strand, London, WC2R 0RL

Director25 July 2022Active
80, Strand, London, WC2R 0RL

Director03 December 2021Active
80, Strand, London, United Kingdom, WC2R 0RL

Secretary19 April 2012Active
80, Strand, London, United Kingdom, WC2R 0RL

Secretary19 April 2012Active
80, Strand, London, WC2R 0RL

Director01 January 2017Active
80, Strand, London, WC2R 0RL

Director02 July 2018Active
80, Strand, London, WC2R 0RL

Director01 May 2019Active
80, Strand, London, United Kingdom, WC2R 0RL

Director19 April 2012Active
80, Strand, London, WC2R 0RL

Director17 December 2014Active
80, Strand, London, WC2R 0RL

Director02 July 2018Active
80, Strand, London, WC2R 0RL

Director02 July 2018Active
80, Strand, London, United Kingdom, WC2R 0RL

Director19 April 2012Active

People with Significant Control

Pearson Overseas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Strand, London, England, WC2R 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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