PREVISE LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-12-31

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11/04/2511 April 2025 Termination of appointment of Marc Dragon as a director on 2025-04-11

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11/04/2511 April 2025 Appointment of Crystal Tiffany Oh Jing Hui as a director on 2025-04-11

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06/03/256 March 2025 Director's details changed for Mr Pieter Berkerlaar on 2025-03-06

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06/03/256 March 2025 Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-03-06

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14/01/2514 January 2025 Statement of capital following an allotment of shares on 2024-11-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Termination of appointment of Philipp Schoenbucher as a director on 2024-09-27

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02/10/242 October 2024 Appointment of Mr Pieter Berkerlaar as a director on 2024-09-27

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27/08/2427 August 2024 Termination of appointment of Martyn Andrew Holman as a director on 2024-08-23

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27/08/2427 August 2024 Appointment of Mr Richard Michael Matthews as a director on 2024-08-23

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23/07/2423 July 2024 Confirmation statement made on 2024-07-04 with updates

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-05-30

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08/05/248 May 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Statement of capital following an allotment of shares on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Satisfaction of charge 091174290001 in full

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19/12/2319 December 2023 Satisfaction of charge 091174290002 in full

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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17/07/2317 July 2023 Director's details changed for Giulio Rossi on 2023-07-14

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with updates

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11/05/2311 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-26

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11/05/2311 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-26

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26/04/2326 April 2023 Appointment of Giulio Rossi as a director on 2022-04-22

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18/04/2318 April 2023 Statement of capital following an allotment of shares on 2023-02-23

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 2023-04-04

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13/03/2313 March 2023 Director's details changed for Alex Heng Yu Leung on 2023-03-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Registration of charge 091174290002, created on 2022-12-14

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-09-29

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-09-15

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01/06/221 June 2022 Statement of capital following an allotment of shares on 2022-05-25

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01/06/221 June 2022 Statement of capital following an allotment of shares on 2022-05-26

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Memorandum and Articles of Association

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13/05/2213 May 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Total exemption full accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-04 with updates

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25/06/2125 June 2021 Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 2021-06-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 31/12/19 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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18/06/2018 June 2020 16/06/20 STATEMENT OF CAPITAL GBP 665.066

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03/06/203 June 2020 ARTICLES OF ASSOCIATION

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05/05/205 May 2020 ADOPT ARTICLES 08/04/2020

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01/05/201 May 2020 08/04/20 STATEMENT OF CAPITAL GBP 662508

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01/05/201 May 2020 17/03/20 STATEMENT OF CAPITAL GBP 540.617

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30/04/2030 April 2020 17/03/20 STATEMENT OF CAPITAL GBP 541.200

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIES

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29/04/2029 April 2020 DIRECTOR APPOINTED MARC DRAGON

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18/02/2018 February 2020 23/12/19 STATEMENT OF CAPITAL GBP 537.597

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18/02/2018 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/2018 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/2018 February 2020 RETURN OF PURCHASE OF OWN SHARES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 29/11/19 STATEMENT OF CAPITAL GBP 587.477

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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25/06/1925 June 2019 22/04/19 STATEMENT OF CAPITAL GBP 586.227

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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24/06/1924 June 2019 DIRECTOR APPOINTED MR PHILIPP SCHOENBUCHER

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22/10/1822 October 2018 DIRECTOR APPOINTED MR MARTYN ANDREW HOLMAN

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08/10/188 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 584.748

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11/09/1811 September 2018 ADOPT ARTICLES 17/08/2018

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30/08/1830 August 2018 31/12/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 09/02/18 STATEMENT OF CAPITAL GBP 455.83

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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24/07/1824 July 2018 DIRECTOR APPOINTED MR GEORGE DAVIES

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08/06/188 June 2018 APPOINTMENT TERMINATED, SECRETARY MANUELE COGNI

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 19-20 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM

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09/02/189 February 2018 05/02/18 STATEMENT OF CAPITAL GBP 453.22

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30/01/1830 January 2018 18/07/17 STATEMENT OF CAPITAL GBP 405.729

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30/01/1830 January 2018 27/06/17 STATEMENT OF CAPITAL GBP 375.801

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30/01/1830 January 2018 07/07/17 STATEMENT OF CAPITAL GBP 384.675

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30/01/1830 January 2018 06/07/17 STATEMENT OF CAPITAL GBP 381.195

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30/01/1830 January 2018 11/07/17 STATEMENT OF CAPITAL GBP 392.505

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30/01/1830 January 2018 08/07/17 STATEMENT OF CAPITAL GBP 386.415

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30/01/1830 January 2018 12/07/17 STATEMENT OF CAPITAL GBP 394.245

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30/01/1830 January 2018 14/07/17 STATEMENT OF CAPITAL GBP 397.725

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30/01/1830 January 2018 15/07/17 STATEMENT OF CAPITAL GBP 401.205

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30/01/1830 January 2018 21/07/17 STATEMENT OF CAPITAL GBP 409.209

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30/01/1830 January 2018 27/07/17 STATEMENT OF CAPITAL GBP 414.426

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30/01/1830 January 2018 22/07/17 STATEMENT OF CAPITAL GBP 413.559

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30/01/1830 January 2018 29/07/17 STATEMENT OF CAPITAL GBP 416.166

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30/01/1830 January 2018 27/07/17 STATEMENT OF CAPITAL GBP 414.426

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30/01/1830 January 2018 01/08/17 STATEMENT OF CAPITAL GBP 417.207

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30/01/1830 January 2018 04/08/17 STATEMENT OF CAPITAL GBP 417.554

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30/01/1830 January 2018 10/08/17 STATEMENT OF CAPITAL GBP 420.164

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30/01/1830 January 2018 11/08/17 STATEMENT OF CAPITAL GBP 421.034

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30/01/1830 January 2018 13/01/18 STATEMENT OF CAPITAL GBP 450.784

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30/01/1830 January 2018 07/06/17 STATEMENT OF CAPITAL GBP 351.442

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30/01/1830 January 2018 20/06/17 STATEMENT OF CAPITAL GBP 360.142

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30/01/1830 January 2018 17/06/17 STATEMENT OF CAPITAL GBP 353.182

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30/01/1830 January 2018 21/06/17 STATEMENT OF CAPITAL GBP 372.321

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30/01/1830 January 2018 21/06/17 STATEMENT OF CAPITAL GBP 372.321

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30/01/1830 January 2018 23/06/17 STATEMENT OF CAPITAL GBP 374.061

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30/01/1830 January 2018 05/07/17 STATEMENT OF CAPITAL GBP 378.411

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24/01/1824 January 2018 REDUCE ISSUED CAPITAL 01/12/2016

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24/01/1824 January 2018 SOLVENCY STATEMENT DATED 01/12/16

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22/01/1822 January 2018 01/12/16 STATEMENT OF CAPITAL GBP 565.76

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19/01/1819 January 2018 31/01/17 STATEMENT OF CAPITAL GBP 871.30

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19/01/1819 January 2018 01/12/16 STATEMENT OF CAPITAL GBP 676.87

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19/01/1819 January 2018 13/04/17 STATEMENT OF CAPITAL GBP 966.54

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18/01/1818 January 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017

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16/01/1816 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2016

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11/01/1811 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 582.03

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01/08/171 August 2017 ADOPT ARTICLES 22/06/2017

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06/07/176 July 2017 SUB-DIVISION 03/05/17

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06/07/176 July 2017 RETURN OF PURCHASE OF OWN SHARES

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06/07/176 July 2017 03/05/17 STATEMENT OF CAPITAL GBP 347.962

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06/06/176 June 2017 DIRECTOR APPOINTED MR PAUL GERARD CHRISTENSEN

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31/05/1731 May 2017 ADOPT ARTICLES 03/05/2017

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25/01/1725 January 2017 COMPANY NAME CHANGED PIA360 LIMITED CERTIFICATE ISSUED ON 25/01/17

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18/10/1618 October 2016 SUB-DIVISION 01/05/16

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23/09/1623 September 2016 01/05/16 STATEMENT OF CAPITAL GBP 498.6

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23/09/1623 September 2016 01/05/16 STATEMENT OF CAPITAL GBP 498.6

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23/09/1623 September 2016 01/05/16 STATEMENT OF CAPITAL GBP 574.22100

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22/09/1622 September 2016 20/05/16 STATEMENT OF CAPITAL GBP 567.85

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22/09/1622 September 2016 30/06/16 STATEMENT OF CAPITAL GBP 574.22100

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22/09/1622 September 2016 01/05/16 STATEMENT OF CAPITAL GBP 498.6

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22/09/1622 September 2016 01/05/16 STATEMENT OF CAPITAL GBP 498.6

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22/09/1622 September 2016 01/05/16 STATEMENT OF CAPITAL GBP 498.6

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20/09/1620 September 2016 COMPANY BUSINESS SUB DIV 01/05/2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 July 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 15/02/2016

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12/08/1612 August 2016 SECRETARY APPOINTED MR MANUELE COGNI

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/03/1612 March 2016 COMPANY NAME CHANGED PAYABLES360 LIMITED CERTIFICATE ISSUED ON 12/03/16

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10/03/1610 March 2016 COMPANY NAME CHANGED REMITIA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/03/16

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 1 BECKENHAM GROVE BROMLEY BR2 0JN

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17/12/1517 December 2015 APPOINTMENT TERMINATED, SECRETARY PHILLIP GRIFFIN

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17/12/1517 December 2015 COMPANY NAME CHANGED ADOPT AN SME LIMITED CERTIFICATE ISSUED ON 17/12/15

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12/08/1512 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/07/144 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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