Priva UK Limited

Company Name	Priva UK Limited
Company Status	Active
Company Number	04987498
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)
Previous Name	Priva Building Intelligence Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Meintje Maria Cornelia Prins
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	29 May 2018(14 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Priva Holding Bv Postbus 18 De Lier 2678 Zg

Secretary Name	Mrs Jeanina Cristina Graves
Status	Current
Appointed	29 May 2018(14 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Priva Holding B.V. (Corporation)
Status	Current
Appointed	15 August 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	3 Zijlweg De Lier 2678lc

Director Name	Reinco Groep B.V. (Corporation)
Status	Current
Appointed	15 August 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	1 Zijlweg De Lier 2678lc

Director Name	Mr Christopher Michael Addis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Stone Barn Pontshill Ross On Wye Herefordshire HR9 5TQ Wales

Director Name	Jan Prins
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Nieuwe Tuinen 2678 Ah De Lier The Netherlands

Director Name	Bob Van Randeraat
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	1433 Kz Kudelstaart The Netherlands

Director Name	Mr Anders Bo Noren
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Parkside Drive Watford WD17 3AY

Secretary Name	Mr Anders Bo Noren
Nationality	Swedish
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Parkside Drive Watford WD17 3AY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	priva.co.uk
Telephone	01923 813480
Telephone region	Watford

Location

Registered Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

800k at £1	Priva Computer Systems Division Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£319,959
Cash	£122,641
Current Liabilities	£596,266

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

13 February 2008	Delivered on: 20 February 2008 Persons entitled: Argyll Ventures (Clarendon Road) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. Â£21,226.38 paid into the deposit account. See the mortgage charge document for full details. Outstanding

13 February 2008

Delivered on: 20 February 2008
Persons entitled: Argyll Ventures (Clarendon Road) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance. Â£21,226.38 paid into the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

17 October 2023	Cessation of Priva Computer Systems Division B.V. as a person with significant control on 1 January 2022 (1 page)
17 October 2023	Notification of Priva Building Automation Group B.V. as a person with significant control on 1 January 2022 (2 pages)
3 March 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
9 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
17 January 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
26 February 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
16 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
9 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
27 February 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
4 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
29 May 2018	Appointment of Mrs Jeanina Cristina Graves as a secretary on 29 May 2018 (2 pages)
29 May 2018	Appointment of Mrs Meintje Maria Cornelia Prins as a director on 29 May 2018 (2 pages)
29 May 2018	Termination of appointment of Anders Bo Noren as a director on 29 May 2018 (1 page)
29 May 2018	Termination of appointment of Anders Bo Noren as a secretary on 29 May 2018 (1 page)
25 May 2018	Satisfaction of charge 1 in full (1 page)
28 February 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
6 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 800,000 (5 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 800,000 (5 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 800,000 (5 pages)
1 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 800,000 (5 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 800,000 (5 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 800,000 (5 pages)
11 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 800,000 (5 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 800,000 (5 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 800,000 (5 pages)
2 December 2013	Change of name notice (2 pages)
2 December 2013	Change of name notice (2 pages)
2 December 2013	Company name changed priva building intelligence LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-21 (2 pages)
2 December 2013	Company name changed priva building intelligence LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-21 (2 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
10 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 January 2010	Director's details changed for Reinco Groep B.V. on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Priva Holding B.V. on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Priva Holding B.V. on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Reinco Groep B.V. on 1 December 2009 (2 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Reinco Groep B.V. on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Priva Holding B.V. on 1 December 2009 (2 pages)
1 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 08/12/08; full list of members (4 pages)
5 January 2009	Return made up to 08/12/08; full list of members (4 pages)
3 December 2008	Ad 03/11/08\gbp si 500000@1=500000\gbp ic 300000/800000\ (1 page)
3 December 2008	Ad 03/11/08\gbp si 500000@1=500000\gbp ic 300000/800000\ (1 page)
13 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 July 2008	Registered office changed on 22/07/2008 from bredon road tewkesbury gloucestershire GL20 5BX (1 page)
22 July 2008	Registered office changed on 22/07/2008 from bredon road tewkesbury gloucestershire GL20 5BX (1 page)
20 February 2008	Particulars of mortgage/charge (5 pages)
20 February 2008	Particulars of mortgage/charge (5 pages)
7 January 2008	Return made up to 08/12/07; full list of members (2 pages)
7 January 2008	Return made up to 08/12/07; full list of members (2 pages)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
9 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 08/12/06; full list of members (2 pages)
18 December 2006	Return made up to 08/12/06; full list of members (2 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
3 January 2006	Return made up to 08/12/05; full list of members (2 pages)
3 January 2006	Return made up to 08/12/05; full list of members (2 pages)
9 September 2005	Ad 08/08/05--------- si 100000@1=100000 ic 200000/300000 (1 page)
9 September 2005	Ad 08/08/05--------- si 100000@1=100000 ic 200000/300000 (1 page)
15 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 January 2005	Return made up to 08/12/04; full list of members (4 pages)
4 January 2005	Return made up to 08/12/04; full list of members (4 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
14 December 2004	Ad 12/11/04--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (1 page)
14 December 2004	Ad 12/11/04--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (1 page)
22 April 2004	Ad 25/02/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
22 April 2004	Ad 25/02/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
24 December 2003	New secretary appointed;new director appointed (1 page)
24 December 2003	New secretary appointed;new director appointed (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 December 2003	Registered office changed on 23/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 December 2003	New director appointed (1 page)
23 December 2003	New director appointed (1 page)
23 December 2003	New director appointed (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New director appointed (1 page)
23 December 2003	New director appointed (1 page)
23 December 2003	New director appointed (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
8 December 2003	Incorporation (31 pages)
8 December 2003	Incorporation (31 pages)