| Company Name | Privet Equity Limited |
|---|---|
| Director | Norman Ian Humphrey |
| Company Status | Active |
| Company Number | 06278454 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2007(16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Norman Ian Humphrey |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Norland Square Holland Park London W11 4PZ |
| Secretary Name | Sam Afari-Aikins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Resolution Close Chatham Kent ME5 7RJ |
Contact
| Website | www.privetequity.com |
|---|
Location
| Registered Address | Garden Flat, 39a Norland Square Holland Park London W11 4PZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 26 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 19 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 25 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 25 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 14 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 19 January 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 19 January 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 26 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Termination of appointment of Sam Afari-Aikins as a secretary on 31 December 2014 (1 page) |
| 15 June 2015 | Termination of appointment of Sam Afari-Aikins as a secretary on 31 December 2014 (1 page) |
| 21 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 19 June 2009 | Director's change of particulars / norman humphrey / 01/05/2009 (1 page) |
| 19 June 2009 | Director's change of particulars / norman humphrey / 01/05/2009 (1 page) |
| 11 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 11 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 13 June 2007 | Incorporation (13 pages) |
| 13 June 2007 | Incorporation (13 pages) |