PVTL LIMITED (09254259)

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Status :

active

Updated :

10 Jun 2019

Qynn Score :

36

Incorporated :

8 Oct 2014

Type :

ltd

Accounts Due :

31 Jul 2019

Last Accounts :

31 Oct 2017

Directors :

1

Secretaries :

0

Shareholders :

6

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

63110

Latest Financials

Address

97 Yarmouth Road,
Norwich,
Norfolk,
England,
NR7 0HF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

97 Yarmouth Road Norwich Norfolk NR7 0HF

Date From

22/02/2019

Date To

Current

 

Address

11 Netherconesford Norwich NR1 1PW

Date From

28/10/2016

Date To

22/02/2019

 

Address

11 Netherconesford, Norwich, England, NR1 1PW

Date From

28/10/2016

Date To

28/10/2016

Resolutions

10 June 2019

Director Details Changed for Mr Tait William Pollack

22 February 2019

Address Change

22 February 2019

Change of Details for Mr Tait William Pollack

22 February 2019

Change of Details for Mr Tait William Pollack

22 February 2019

Director Details Changed for Mr Tait William Pollack

22 February 2019

Resolutions

10 January 2019

Share Rights

10 January 2019

Confirmation Statment

16 November 2018

Cancellation of Shares

31 October 2018

Share Purchase

31 October 2018

Share Purchase

31 October 2018

Cancellation of Shares

31 October 2018

Accounts

30 April 2018

Notification of person with significant control

4 October 2017

Statement of Capital

4 October 2017

Statement of Capital

4 October 2017

Cessation of Person with Significant Control

4 October 2017

Confirmation Statment

4 October 2017

Accounts

28 July 2017

Address Change

28 October 2016

Director Details Changed for Mr Tait William Pollack

28 October 2016

Confirmation Statment

29 September 2016

Accounts

5 July 2016

Statement of Capital

25 February 2016

Director Details Changed for Mr Tait William Pollock

4 December 2015

Annual Return

13 October 2015

Statement of Capital

14 October 2014

Incorporation

8 October 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PVTL LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Resolution

Date

10/06/2019

Description

Resolutions

Type

Officers

Date

22/02/2019

Description

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

Type

Address

Date

22/02/2019

Description

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

Type

Persons with Significant Control

Date

22/02/2019

Description

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

Type

Persons with Significant Control

Date

22/02/2019

Description

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

Type

Officers

Date

22/02/2019

Description

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

Type

Resolution

Date

10/01/2019

Description

Resolutions

Type

Capital

Date

10/01/2019

Description

Particulars of variation of rights attached to shares

Type

Confirmation Statement

Date

16/11/2018

Description

Confirmation statement made on 29/09/2018 with updates

Type

Capital

Date

31/10/2018

Description

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

Type

Capital

Date

31/10/2018

Description

Purchase of own shares.

Type

Capital

Date

31/10/2018

Description

Purchase of own shares.

Type

Capital

Date

31/10/2018

Description

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

Type

Accounts

Date

30/04/2018

Description

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

Type

Persons with Significant Control

Date

04/10/2017

Description

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

Type

Capital

Date

04/10/2017

Description

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

Type

Capital

Date

04/10/2017

Description

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

Type

Persons with Significant Control

Date

04/10/2017

Description

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

Type

Confirmation Statement

Date

04/10/2017

Description

Confirmation statement made on 29/09/2017 with updates

Type

Accounts

Date

28/07/2017

Description

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

Type

Address

Date

28/10/2016

Description

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

Type

Officers

Date

28/10/2016

Description

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

Type

Confirmation Statement

Date

29/09/2016

Description

Confirmation statement made on 29/09/2016 with updates

Type

Accounts

Date

05/07/2016

Description

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

Type

Capital

Date

25/02/2016

Description

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

Type

Officers

Date

04/12/2015

Description

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

Type

Annual Return

Date

13/10/2015

Description

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

Type

Capital

Date

14/10/2014

Description

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

Type

Incorporation

Date

08/10/2014

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Tait William Pollack

Notified

28/09/2017

Ceased

n/a

Level

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

Type

Individual Person

Name

Mr Tait William Pollack

Notified

28/09/2017

Ceased

n/a

Level

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

Type

Corporate Entity

Name

Ace Creative Enterprises Limited

Notified

06/04/2016

Ceased

28/09/2017

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

08/10/2014

Tenure

4 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PVTL LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed PVTL LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

PVTL LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

PVTL LIMITED currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of PVTL LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PVTL LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PVTL LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.