| Company Name | Privalgo Limited |
|---|---|
| Company Status | Active |
| Company Number | 11219580 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2018(6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stewart Blake |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th & 6th Floor 16 Eastcheap London EC3M 1BD |
| Director Name | Mr Zubeir Bham |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2018(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement Flat 24 Roland Gardens London SW7 3PL |
| Director Name | Mr Daniel John Biggs |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2018(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th & 6th Floor 16 Eastcheap London EC3M 1BD |
| Director Name | Mr Richard Chunn |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2018(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th & 6th Floor 16 Eastcheap London EC3M 1BD |
| Director Name | Mr Matthew Clarke |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2019(1 year after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 5th & 6th Floor 16 Eastcheap London EC3M 1BD |
| Director Name | Mr Hayden Lazarus |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2018(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ |
Location
| Registered Address | 5th & 6th Floor 16 Eastcheap London EC3M 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Charges
| 18 October 2018 | Delivered on: 25 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 29 September 2023 | Full accounts made up to 31 December 2022 (34 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 20 September 2022 | Full accounts made up to 31 December 2021 (35 pages) |
| 7 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 30 September 2021 | Full accounts made up to 31 December 2020 (37 pages) |
| 22 July 2021 | Satisfaction of charge 112195800001 in full (1 page) |
| 24 June 2021 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 14 May 2021 | Director's details changed for Mr Zubeir Bham on 10 March 2021 (2 pages) |
| 28 April 2021 | Purchase of own shares.
|
| 6 April 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
| 26 March 2021 | Full accounts made up to 31 May 2020 (35 pages) |
| 26 November 2020 | Cessation of Xhedge Limited as a person with significant control on 5 June 2018 (1 page) |
| 11 March 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
| 13 February 2020 | Termination of appointment of Hayden Lazarus as a director on 1 February 2020 (1 page) |
| 22 November 2019 | Accounts for a small company made up to 31 May 2019 (16 pages) |
| 21 August 2019 | Previous accounting period shortened from 30 November 2019 to 31 May 2019 (1 page) |
| 9 August 2019 | Accounts for a small company made up to 30 November 2018 (13 pages) |
| 27 March 2019 | Appointment of Mr Matthew Clarke as a director on 20 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 26 March 2019 | Previous accounting period shortened from 31 March 2019 to 30 November 2018 (1 page) |
| 26 March 2019 | Notification of Stewart Blake as a person with significant control on 5 June 2018 (2 pages) |
| 8 November 2018 | Registered office address changed from 2nd Floor 25 Eastcheap London EC3M 1DE United Kingdom to 25 Eastcheap London EC3M 1DE on 8 November 2018 (1 page) |
| 25 October 2018 | Registration of charge 112195800001, created on 18 October 2018 (43 pages) |
| 17 October 2018 | Registered office address changed from 25 25 Eastcheap London EC3M 1DE United Kingdom to 2nd Floor 25 Eastcheap London EC3M 1DE on 17 October 2018 (1 page) |
| 17 October 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 16 October 2018 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 25 25 Eastcheap London EC3M 1DE on 16 October 2018 (1 page) |
| 25 June 2018 | Sub-division of shares on 5 June 2018 (6 pages) |
| 25 June 2018 | Statement of capital following an allotment of shares on 5 June 2018
|
| 20 June 2018 | Director's details changed for Mr Hayden Lazurus on 5 June 2018 (2 pages) |
| 14 June 2018 | Appointment of Mr Hayden Lazurus as a director on 5 June 2018 (2 pages) |
| 14 June 2018 | Appointment of Mr Daniel Biggs as a director on 5 June 2018 (2 pages) |
| 14 June 2018 | Appointment of Mr Zubeir Bham as a director on 5 June 2018 (2 pages) |
| 14 June 2018 | Appointment of Mr Richard Chunn as a director on 5 June 2018 (2 pages) |
| 22 February 2018 | Incorporation
Statement of capital on 2018-02-22
|