Company NamePrivileged Technologies Llp
Company StatusActive
Company NumberOC311888
CategoryLimited Liability Partnership
Incorporation Date1 March 2005(19 years, 2 months ago)

Directors

LLP Designated Member NameLolite Inc (Corporation)
StatusCurrent
Appointed15 September 2018(13 years, 6 months after company formation)
Appointment Duration5 years, 7 months
Correspondence AddressPO Box 3159
Quijano Chambers Road Town
Tortola
Virgin Islands, British
LLP Designated Member NameMAAT Business Corp (Corporation)
StatusCurrent
Appointed15 September 2018(13 years, 6 months after company formation)
Appointment Duration5 years, 7 months
Correspondence AddressPO Box 3159
Quijano Chambers Road Town
Tortola
Virgin Islands, British
LLP Designated Member NameAmbar Commerce Limited (Corporation)
StatusResigned
Appointed01 March 2005(same day as company formation)
Correspondence Address438 Equity Trust Limited
Palm Grove
PO Box 438 Road Town
Tortola
Virgin Islands, British
LLP Designated Member NameScan Premier Limited (Corporation)
StatusResigned
Appointed01 March 2005(same day as company formation)
Correspondence Address438 Equity Trust Limited
Palm Grove
PO Box 438 Road Town
Tortola
Virgin Islands, British

Location

Registered Address3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2012
Net Worth£166,489
Cash£86,983
Current Liabilities£3,352

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 March 2024 (2 months ago)
Next Return Due15 March 2025 (10 months, 2 weeks from now)

Filing History

25 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
12 May 2023Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page)
7 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
24 February 2023Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
27 January 2023Total exemption full accounts made up to 31 March 2022 (6 pages)
17 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
20 October 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (6 pages)
3 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
2 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
22 November 2019Micro company accounts made up to 31 March 2019 (4 pages)
1 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 January 2019Micro company accounts made up to 31 March 2018 (4 pages)
27 September 2018Appointment of Maat Business Corp as a member on 15 September 2018 (2 pages)
27 September 2018Termination of appointment of Scan Premier Limited as a member on 15 September 2018 (1 page)
27 September 2018Appointment of Lolite Inc as a member on 15 September 2018 (2 pages)
27 September 2018Termination of appointment of Ambar Commerce Limited as a member on 15 September 2018 (1 page)
25 September 2018Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 26 Cowper Street First Floor London EC2A 4AP on 25 September 2018 (1 page)
3 April 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 April 2016Annual return made up to 1 March 2016 (3 pages)
7 April 2016Annual return made up to 1 March 2016 (3 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015Annual return made up to 1 March 2015 (3 pages)
11 March 2015Annual return made up to 1 March 2015 (3 pages)
11 March 2015Annual return made up to 1 March 2015 (3 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014Annual return made up to 1 March 2014 (3 pages)
23 April 2014Annual return made up to 1 March 2014 (3 pages)
23 April 2014Annual return made up to 1 March 2014 (3 pages)
11 March 2014Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 11 March 2014 (1 page)
11 March 2014Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 11 March 2014 (1 page)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 March 2013Annual return made up to 1 March 2013 (3 pages)
4 March 2013Registered office address changed from 5-7 Cranwood Street London EC1V 9EE on 4 March 2013 (1 page)
4 March 2013Annual return made up to 1 March 2013 (3 pages)
4 March 2013Registered office address changed from 5-7 Cranwood Street London EC1V 9EE on 4 March 2013 (1 page)
4 March 2013Annual return made up to 1 March 2013 (3 pages)
4 March 2013Registered office address changed from 5-7 Cranwood Street London EC1V 9EE on 4 March 2013 (1 page)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 March 2012Member's details changed for Ambar Commerce Limited on 22 March 2012 (2 pages)
22 March 2012Member's details changed for Scan Premier Limited on 22 March 2012 (2 pages)
22 March 2012Member's details changed for Scan Premier Limited on 22 March 2012 (2 pages)
22 March 2012Member's details changed for Ambar Commerce Limited on 22 March 2012 (2 pages)
22 March 2012Annual return made up to 1 March 2012 (3 pages)
22 March 2012Annual return made up to 1 March 2012 (3 pages)
22 March 2012Annual return made up to 1 March 2012 (3 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 March 2011Annual return made up to 1 March 2011 (8 pages)
11 March 2011Annual return made up to 1 March 2011 (8 pages)
11 March 2011Annual return made up to 1 March 2011 (8 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010Annual return made up to 1 March 2010 (8 pages)
8 April 2010Annual return made up to 1 March 2010 (8 pages)
8 April 2010Annual return made up to 1 March 2010 (8 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 May 2009Annual return made up to 01/03/09 (2 pages)
21 May 2009Annual return made up to 01/03/09 (2 pages)
13 February 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
13 February 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
16 July 2008Member's particulars scan premier LIMITED (1 page)
16 July 2008Member's particulars ambar commerce LIMITED (1 page)
16 July 2008Member's particulars ambar commerce LIMITED (1 page)
16 July 2008Member's particulars scan premier LIMITED (1 page)
16 July 2008Annual return made up to 01/03/08 (2 pages)
16 July 2008Annual return made up to 01/03/08 (2 pages)
21 May 2008Registered office changed on 21/05/2008 from first floor 41 chalton street london NW1 1JD (1 page)
21 May 2008Registered office changed on 21/05/2008 from first floor 41 chalton street london NW1 1JD (1 page)
22 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
13 July 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
13 July 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
2 April 2007Annual return made up to 01/03/07 (2 pages)
2 April 2007Annual return made up to 01/03/07 (2 pages)
13 March 2006Annual return made up to 01/03/06 (2 pages)
13 March 2006Annual return made up to 01/03/06 (2 pages)
1 March 2005Incorporation (3 pages)
1 March 2005Incorporation (3 pages)