PRIVE VISION LTD
77 SPIELMAN ROAD, DARTFORD DA1 5EY- Active
- Private Limited Company
- Company No. 11763239
- Last Updated: 01 Mar 2024
Company Profile
PRIVE VISION LTD was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in DARTFORD. PRIVE VISION LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 8 months and 16 days.
| Name | PRIVE VISION LTD |
|---|---|
| Company number | 11763239 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 SPIELMAN ROAD DARTFORD DA1 5EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Premkumar Venkatachalam Nationality: Indian |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Voronin Nationality: British |
Dates: Tuesday, September 15, 2020 - Tuesday, November 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Ornelia Morozova Nationality: Romanian |
Dates: Monday, January 14, 2019 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marius Cesna Nationality: Lithuanian |
Dates: Monday, January 14, 2019 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (364 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 11 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIVE VISION LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRIVE VISION LTD | 14 Jan 2019 |