Pvnt Limited

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Small

Pvnt Limited

08038068•Private Limited With Share Capital

80 Strand, London, WC2R0RL
01618557000

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Incorporated

19/04/2012

Company Age

14 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Pvnt Limited (08038068) is a private limited with share capital incorporated on 19/04/2012 (14 years old) and registered in london, WC2R0RL. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/04/2012
WC2R0RL

Financial Overview

Total Assets

£34.01M

Liabilities

£28.39M

Net Assets

£5.62M

Cash

£589.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
graeme stuart baldwin
director
P
peter eldridge
director
P
paawan urwesh patel
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2021
Legacy
Category:Accounts
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2021
Legacy
Category:Accounts
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2019
Legacy
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Resolution
Category:Resolution
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2018
Legacy
Category:Accounts
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-05-2017
Legacy
Category:Accounts
Date:18-05-2017
Legacy
Category:Other
Date:18-05-2017
Legacy
Category:Other
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2016
Legacy
Category:Accounts
Date:16-05-2016
Legacy
Category:Other
Date:16-05-2016
Legacy
Category:Other
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2015
Legacy
Category:Accounts
Date:28-05-2015
Legacy
Category:Other
Date:28-05-2015
Legacy
Category:Other
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2014
Legacy
Category:Accounts
Date:19-05-2014
Legacy
Category:Other
Date:19-05-2014
Legacy
Category:Other
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Resolution
Category:Resolution
Date:13-06-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Mex House, 80 Strand, London, WC2R0RLRegistered

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Contact

01618557000
80 Strand, London, WC2R0RL