PERVASIVE LIMITED
Overview
| Company Name | PERVASIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05679204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERVASIVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PERVASIVE LIMITED located?
| Registered Office Address | Marlborough House Westminster Place York Business Park YO26 6RW York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERVASIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARBIZ LIMITED | Jan 31, 2006 | Jan 31, 2006 |
| HLF 3239 LIMITED | Jan 18, 2006 | Jan 18, 2006 |
What are the latest accounts for PERVASIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERVASIVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for PERVASIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 056792040001 in full | 1 pages | MR04 | ||
Change of details for Project Oak Bidco Limited as a person with significant control on Jan 15, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on Jan 15, 2026 | 1 pages | AD01 | ||
Change of details for Project Oak Bidco Limited as a person with significant control on Jan 06, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Marlborough House Westminster Place York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 06, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 174 pages | PARENT_ACC | ||
legacy | 6 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr Simon Paul Williams as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ben Richardson as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jamie Adam Beaumont as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Project Oak Bidco Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York YO26 6RW on Jun 09, 2023 | 1 pages | AD01 | ||
Who are the officers of PERVASIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Jamie Adam | Director | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | United Kingdom | British | 268394780001 | |||||||||
| WILLIAMS, Simon Paul | Director | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | United Kingdom | British | 133579840001 | |||||||||
| SHORE, Bradley | Secretary | Rivergate House Newbury Business Park London Road RG14 2PZ Newbury Berkshire | British | 111030010001 | ||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| HLF NOMINEES LIMITED | Secretary | 20 West Mills RG14 5HG Newbury Berkshire | 83449150001 | |||||||||||
| ASHBURN, Christopher Stuart | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 331716020001 | |||||||||
| BENNETT, Richard Raymond | Director | Rivergate House Newbury Business Park London Road RG14 2PZ Newbury Berkshire | England | British | 111030100001 | |||||||||
| BUTSANA-SITA, Beatrice Henriette Adrien | Director | Berners Street W1T 3LR London 30 England | England | Belgian | 169614840001 | |||||||||
| CAHOON, Keith Martin | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 188002100001 | |||||||||
| DALE, Nicholas Siegfried | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 240399690001 | |||||||||
| FURBER, Simon Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 83053080001 | |||||||||
| HANDS, Peter Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 177131690001 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| LANGLEY, Ashley John Storey | Director | Rivergate House Newbury Business Park London Road RG14 2PZ Newbury Berkshire | England | British | 55555210003 | |||||||||
| OXLEY, Lisa Ann | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 199132100001 | |||||||||
| PASSI, Vishu | Director | Great Portland Street W1W 7LT London 85 England | England | British | 294393200001 | |||||||||
| RICHARDSON, Ben | Director | Westminster Place YO26 6RW York Marlborough House United Kingdom | England | British | 289608580001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 132651920002 | |||||||||
| SHORE, Bradley | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 111030010001 | |||||||||
| TODD, Francesca Anne | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 72249980016 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| HLF NOMINEES LIMITED | Director | 20 West Mills RG14 5HG Newbury Berkshire | 83449150001 |
Who are the persons with significant control of PERVASIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Oak Bidco Limited | Mar 31, 2022 | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita It Services Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0