PERVASIVE LIMITED

Key Data

Status

Active

Company No.

05679204

Incorporation date

18/01/2006

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

30/04/2026

Change of details for Project Oak Bidco Limited as a person with significant control on 2026-04-30

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

26/01/2026

Satisfaction of charge 056792040001 in full

View PDF (1 pages)

15/01/2026

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 2026-01-15

View PDF (1 pages)

15/01/2026

Change of details for Project Oak Bidco Limited as a person with significant control on 2026-01-15

View PDF (2 pages)

07/01/2026

Change of details for Project Oak Bidco Limited as a person with significant control on 2026-01-06

View PDF (2 pages)

06/01/2026

Registered office address changed from Marlborough House Westminster Place York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-06

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (6 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (174 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

13/11/2025

Appointment of Mr Simon Paul Williams as a director on 2025-10-31

View PDF (2 pages)

13/11/2025

Appointment of Mr Jamie Adam Beaumont as a director on 2025-10-31

View PDF (2 pages)

13/11/2025

Termination of appointment of Ben Richardson as a director on 2025-10-31

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

07/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

24/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/08/2023

Change of details for Project Oak Bidco Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

09/06/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York YO26 6RW on 2023-06-09

View PDF (1 pages)

31/05/2023

Registered office address changed from 65 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-05-31

View PDF (1 pages)

30/05/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2023-05-30

View PDF (1 pages)

30/05/2023

Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 65 Great Portland Street London W1W 7LT on 2023-05-30

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

21/03/2023

Termination of appointment of Vishu Passi as a director on 2023-03-14

View PDF (1 pages)

06/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PERVASIVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PERVASIVE LIMITED

PERVASIVE LIMITED is an(a) Active company incorporated on 18/01/2006 with the registered office located at Marlborough House Westminster Place, York Business Park, York YO26 6RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERVASIVE LIMITED?

PERVASIVE LIMITED is currently Active. It was registered on 18/01/2006 .

Where is PERVASIVE LIMITED located?

PERVASIVE LIMITED is registered at Marlborough House Westminster Place, York Business Park, York YO26 6RW.

What does PERVASIVE LIMITED do?

PERVASIVE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for PERVASIVE LIMITED?

The latest filing was on 30/04/2026: Change of details for Project Oak Bidco Limited as a person with significant control on 2026-04-30.