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Pervasive Limited
Pervasive Limited is an active company incorporated on 18 January 2006 with the registered office located in York, North Yorkshire. Pervasive Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05679204
Private limited company
Age
19 years
Incorporated
18 January 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Pervasive Limited
Contact
Address
Marlborough House
Westminster Place
York
YO26 6RW
United Kingdom
Address changed on
9 Jun 2023
(2 years 3 months ago)
Previous address was
85 Great Portland Street London W1W 7LT England
Companies in YO26 6RW
Telephone
08700040002
Email
Unreported
Website
Beovax.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ben Richardson
Director • Chartered Accountant • British • Lives in England • Born in Feb 1975
Project Oak Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustmarque Solutions Limited
Mr Ben Richardson is a mutual person.
Active
Pervasive Networks Limited
Mr Ben Richardson is a mutual person.
Active
Latitude Topco Limited
Mr Ben Richardson is a mutual person.
Active
FNZ Foundation
Mr Ben Richardson is a mutual person.
Active
Project Oak Topco Limited
Mr Ben Richardson is a mutual person.
Active
Project Oak Midco Limited
Mr Ben Richardson is a mutual person.
Active
Project Oak Bidco Limited
Mr Ben Richardson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.44M
Same as previous period
Total Liabilities
-£2.54M
Same as previous period
Net Assets
£901.59K
Same as previous period
Debt Ratio (%)
74%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Project Oak Bidco Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 7 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 9 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Nov 2023
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Repayment History
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