PVTL LIMITED

Company Number: 09254259

active          Qynn Score: 99

Summary

Formed in 2014, PVTL LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 97 Yarmouth Road, Norwich, Norfolk, England, NR7 0HF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

99

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Oct 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

97 Yarmouth Road Norwich Norfolk NR7 0HF

Effective From

22/02/2019

Effective to

Current

SIC CODES

63110

Data processing, hosting and related activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
           
 
 
    
 
        
  
     
     
 
   
 

Activity

Most Active Year

2019

Events

9

1

3

1

1

0

0

2

2

Most Active Month

Feb 2019

Events

5

0

1

0

1

0

0

2

2

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

01/08/2019

Action Date

31/10/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/06/2019

Action Date

n/a

Director Details Changed for Mr Tait William Pollack

Type

Officers

Description

Directors details changed for Mr Tait William Pollack on 21/12/2018

Filing Date

22/02/2019

Action Date

21/12/2018

Director Details Changed for Mr Tait William Pollack

Type

Officers

Description

Directors details changed for Mr Tait William Pollack on 21/12/2018

Filing Date

22/02/2019

Action Date

21/12/2018

Address Change

Type

Address

Description

Registered office address changed from 11 Netherconesford Norwich NR1 1PW England to 97 Yarmouth Road Norwich Norfolk NR7 0HF on 22/02/2019

Filing Date

22/02/2019

Action Date

22/02/2019

Change of Details for Mr Tait William Pollack

Type

Persons with Significant Control

Description

Change of details for Mr Tait William Pollack as a person with significant control on 21/12/2018

Filing Date

22/02/2019

Action Date

21/12/2018

Change of Details for Mr Tait William Pollack

Type

Persons with Significant Control

Description

Change of details for Mr Tait William Pollack as a person with significant control on 21/12/2018

Filing Date

22/02/2019

Action Date

21/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/01/2019

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

10/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2018 with updates

Filing Date

16/11/2018

Action Date

29/09/2018

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 31/08/2018

Filing Date

31/10/2018

Action Date

31/08/2018

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 31/08/2018

Filing Date

31/10/2018

Action Date

31/08/2018

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

31/10/2018

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

31/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

30/04/2018

Action Date

31/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tait William Pollack as a person with significant control on 28/09/2017

Filing Date

04/10/2017

Action Date

28/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/09/2017

Filing Date

04/10/2017

Action Date

28/09/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ace Creative Enterprises Limited as a person with significant control on 28/09/2017

Filing Date

04/10/2017

Action Date

28/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/09/2017

Filing Date

04/10/2017

Action Date

28/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2017 with updates

Filing Date

04/10/2017

Action Date

29/09/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

28/07/2017

Action Date

31/10/2016

Address Change

Type

Address

Description

Registered office address changed from 59 Eade Road Norwich NR3 3EH to 11 Netherconesford Norwich NR1 1PW on 28/10/2016

Filing Date

28/10/2016

Action Date

28/10/2016

Director Details Changed for Mr Tait William Pollack

Type

Officers

Description

Directors details changed for Mr Tait William Pollack on 28/10/2016

Filing Date

28/10/2016

Action Date

28/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2016 with updates

Filing Date

29/09/2016

Action Date

29/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

05/07/2016

Action Date

31/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/12/2015

Filing Date

25/02/2016

Action Date

01/12/2015

Director Details Changed for Mr Tait William Pollock

Type

Officers

Description

Directors details changed for Mr Tait William Pollock on 03/12/2015

Filing Date

04/12/2015

Action Date

03/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2015 with full list of shareholders

Filing Date

13/10/2015

Action Date

08/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/10/2014

Filing Date

14/10/2014

Action Date

14/10/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/10/2014

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PVTL LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PVTL LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PVTL LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PVTL LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

08/10/2014

Tenure

5 Yrs

Born

March 1985

Active/Resigned

PVTL LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PVTL LIMITED currently has no resigned officers.

Mr Tait William Pollack

Type of Entity

Individual Person

Ceased

n/a

Notified

28/09/2017

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Tait William Pollack

Type of Entity

Individual Person

Ceased

n/a

Notified

28/09/2017

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Ace Creative Enterprises Limited

Type of Entity

Corporate Entity

Ceased

28/09/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more