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Privee Limited

Privee Limited is an active company incorporated on 5 November 2010 with the registered office located in London, Greater London. Privee Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07430962
Private limited company
Age
14 years
Incorporated 5 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
38 Wigmore Street
London
W1U 2RU
United Kingdom
Same address for the past 4 years
Telephone
02076370414
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jun 1971
Director • French • Lives in France • Born in Sep 1970
Director
Armonia UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Concierge Company Limited
Guillaume Amar, Mr Alistair Craig, and 1 more are mutual people.
Active
Armonia UK Holdings Limited
Guillaume Amar, Mr Alistair Craig, and 1 more are mutual people.
Active
Anabas (UK 2) Limited
Guillaume Amar and Mr Alistair Craig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.86K
Increased by £22.96K (+258%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£121.16K
Decreased by £51.03K (-30%)
Total Liabilities
-£52.89K
Decreased by £35.75K (-40%)
Net Assets
£68.28K
Decreased by £15.28K (-18%)
Debt Ratio (%)
44%
Decreased by 7.83% (-15%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Guillaume Amar Resigned
1 Year 3 Months Ago on 31 May 2024
Shing Kheong Ng Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Mr Alistair Craig Appointed
1 Year 9 Months Ago on 16 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Anne Marie Holland Resigned
3 Years Ago on 5 Aug 2022
The Private Group Ltd (PSC) Details Changed
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 5 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Guillaume Amar as a director on 31 May 2024
Submitted on 14 Aug 2024
Termination of appointment of Shing Kheong Ng as a secretary on 28 February 2024
Submitted on 8 May 2024
Appointment of Mr Alistair Craig as a director on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 16 Nov 2023
Change of details for The Private Group Ltd as a person with significant control on 26 May 2022
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 5 November 2022 with updates
Submitted on 10 Nov 2022
Termination of appointment of Anne Marie Holland as a director on 5 August 2022
Submitted on 5 Aug 2022
Repayment History
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