PVNT LIMITED
Active - Accounts Filed
General Information
NAME
PVNT LIMITED
COMPANY NUMBER
08038068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2012
(12 years and 7 months old)
WEBSITE
http://pearson.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/06/2013
16/05/2019
PEARSON AFFORDABLE LEARNING FUND LIMITED
View all previous names
LONDON
WC2R 0RL
Telephone: 01618557000
TPS: No
Shell Mex House
80 Strand
London
WC2R 0RL
Telephone: 8557000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSON OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PVNT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PVNT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PVNT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PVNT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2021 - Present (2 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/04/2012 - 31/12/2016 (4 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Rachel Maria Coulson (929834089) Appointed |
| 11/07/2022 | Soren Kroon (920387104) has left the board |
| 20/12/2021 | New Board Member Pedro Paulo Rodrigues De Vasconcellos (929063039) Appointed |
| 20/12/2021 | Nancy Ruth Roberts (918670072) has left the board |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 09/11/2020 | Stephen Andrew Jones (916848456) has left the board |
| 09/11/2020 | New Company Secretary Graeme Stuart Baldwin (927620260) Appointed |
| 18/09/2020 | Yukun Harsono (925807547) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 06/05/2019 | Amanda Souk Gardiner (924631221) has left the board |
| 03/05/2019 | New Board Member Yukun Harsono (925807547) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 31/07/2018 | Kate Susannah James (919352517) has left the board |
| 30/07/2018 | New Board Member Amanda Souk Gardiner (924631221) Appointed |
| 30/07/2018 | Amanda Souk Gardiner (924859521) has left the board |
| 23/07/2018 | New Board Member Amanda Souk Gardiner (924859521) Appointed |
| 19/07/2018 | Nancy Ruth Roberts (924827086) has left the board |
| 19/07/2018 | New Board Member Nancy Ruth Roberts (918670072) Appointed |
| 12/07/2018 | New Board Member Nancy Ruth Roberts (924827086) Appointed |
| 12/07/2018 | New Board Member Soren Kroon (920387104) Appointed |
| 23/05/2018 | Mark Jay Chernis (922224699) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Mark Jay Chernis (922224699) Appointed |
| 13/01/2017 | Philip Joseph Hoffman (916848453) has left the board |
| 19/07/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 06/01/2015 | Luke Swanson (916265925) has left the board |
| 19/12/2014 | New Board Member Kate Susannah James (919352517) Appointed |
| 23/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 29/10/2012 | New Company Secretary Natalie Jane Dale (917313609) Appointed |
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