PRIVITAR LIMITED

Key Data

Status

Active

Company No.

09305666

Incorporation date

11/11/2014

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

27/03/2026

Change of share class name or designation

View PDF (2 pages)

26/03/2026

Particulars of variation of rights attached to shares

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14/03/2026

Memorandum and Articles of Association

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14/03/2026

Resolutions

View PDF (4 pages)

04/03/2026

Termination of appointment of Rashmi Garde as a director on 2026-02-27

View PDF (1 pages)

04/03/2026

Appointment of Rebecca Costelloe as a director on 2026-02-27

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10/12/2025

Confirmation statement made on 2025-11-12 with no updates

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19/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

01/08/2025

Termination of appointment of Bradford Charles Lewis as a director on 2025-06-16

View PDF (1 pages)

01/08/2025

Appointment of Miss Rashmi Garde as a director on 2025-06-17

View PDF (2 pages)

28/03/2025

Termination of appointment of Mark Allen Pellowski as a director on 2025-03-15

View PDF (1 pages)

28/03/2025

Appointment of Mr Francis Raymund Yu Santiago as a director on 2025-03-16

View PDF (2 pages)

09/12/2024

Withdrawal of a person with significant control statement on 2024-12-09

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09/12/2024

Notification of Informatica Software Limited as a person with significant control on 2023-07-12

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09/12/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (11 pages)

09/10/2024

Statement of capital following an allotment of shares on 2023-07-12

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09/10/2024

Statement of capital following an allotment of shares on 2023-06-12

View PDF (11 pages)

09/10/2024

Statement of capital following an allotment of shares on 2022-10-10

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09/10/2024

Statement of capital following an allotment of shares on 2023-04-18

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09/10/2024

Statement of capital following an allotment of shares on 2022-09-05

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01/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

24/09/2024

Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on 2024-09-24

View PDF (1 pages)

07/02/2024

Group of companies' accounts made up to 2023-01-31

View PDF (49 pages)

07/02/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

29/01/2024

Satisfaction of charge 093056660002 in full

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (24 pages)

24/07/2023

Appointment of Mr Mark Allen Pellowski as a director on 2023-07-12

View PDF (2 pages)

24/07/2023

Appointment of Mr Bradford Charles Lewis as a director on 2023-07-12

View PDF (2 pages)

24/07/2023

Termination of appointment of Jean-Marc Patouillaud as a director on 2023-07-12

View PDF (1 pages)

24/07/2023

Termination of appointment of Martin Gibson as a director on 2023-07-12

View PDF (1 pages)

24/07/2023

Termination of appointment of Anthony Jason Du Preez as a director on 2023-07-12

View PDF (1 pages)

24/07/2023

Termination of appointment of Cary Davis as a director on 2023-07-12

View PDF (1 pages)

24/07/2023

Termination of appointment of Lars Hakan Bjork as a director on 2023-07-12

View PDF (1 pages)

07/06/2023

Satisfaction of charge 093056660001 in full

View PDF (1 pages)

14/04/2023

Termination of appointment of Gerard Buggy as a director on 2023-01-02

View PDF (1 pages)

24/11/2022

Termination of appointment of John Graham Taysom as a director on 2022-10-06

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (20 pages)

26/10/2022

Full accounts made up to 2022-01-31

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Active

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

Active

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

Active

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PRIVITAR LIMITED

PRIVITAR LIMITED is an(a) Active company incorporated on 11/11/2014 with the registered office located at Suite 4 7th Floor, 50 Broadway, London SW1H 0DB. 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 PRIVITAR LIMITED?

PRIVITAR LIMITED is currently Active. It was registered on 11/11/2014 .

Where is PRIVITAR LIMITED located?

PRIVITAR LIMITED is registered at Suite 4 7th Floor, 50 Broadway, London SW1H 0DB.

What does PRIVITAR LIMITED do?

PRIVITAR LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PRIVITAR LIMITED?

The latest filing was on 27/03/2026: Change of share class name or designation.