PREVISE LIMITED
Overview
| Company Name | PREVISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09117429 |
| 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 PREVISE LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is PREVISE LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREVISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIA360 LIMITED | Mar 12, 2016 | Mar 12, 2016 |
| PAYABLES360 LIMITED | Mar 10, 2016 | Mar 10, 2016 |
| REMITIA SOLUTIONS LIMITED | Dec 17, 2015 | Dec 17, 2015 |
| ADOPT AN SME LIMITED | Jul 04, 2014 | Jul 04, 2014 |
What are the latest accounts for PREVISE 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 PREVISE LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for PREVISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Appointment of Crystal Tiffany Oh Jing Hui as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marc Dragon as a director on Apr 11, 2025 | 1 pages | TM01 | ||
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 Mar 06, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Pieter Berkerlaar on Mar 06, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Nov 12, 2024
| 4 pages | SH01 | ||
Termination of appointment of Philipp Schoenbucher as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Pieter Berkerlaar as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Michael Matthews as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martyn Andrew Holman as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2024 with updates | 16 pages | CS01 | ||
Statement of capital following an allotment of shares on May 30, 2024
| 4 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Feb 29, 2024
| 4 pages | SH01 | ||
Satisfaction of charge 091174290001 in full | 1 pages | MR04 | ||
Satisfaction of charge 091174290002 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Aug 31, 2023
| 5 pages | SH01 | ||
Director's details changed for Giulio Rossi on Jul 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 04, 2023 with updates | 15 pages | CS01 | ||
Second filing of a statement of capital following an allotment of shares on May 26, 2022
| 9 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on May 26, 2022
| 11 pages | RP04SH01 | ||
Appointment of Giulio Rossi as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Feb 23, 2023
| 4 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
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 Apr 04, 2023 | 1 pages | AD01 | ||
Who are the officers of PREVISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERKERLAAR, Pieter | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | Irish | Chief Executive | 327788990001 | ||||
| CHRISTENSEN, Paul Gerard | Director | 40 Ainger Road NW3 3AT London Flat 1 United Kingdom | England | British | None | 164543130001 | ||||
| LEUNG, Alex Heng Yu | Director | Three Pacific Place 1 Queen’S Road East 29th Floor Hong Kong | Hong Kong | Canadian | Investment Manager | 296485400001 | ||||
| MATTHEWS, Richard Michael | Director | Chiswell Street EC1Y 4UP London 4 United Kingdom | United Kingdom | British | Investment Manager | 211593000001 | ||||
| OH JING HUI, Crystal Tiffany | Director | Cecil Street, #10-01 069545 Singapore 158 Singapore | Singapore | Singaporean | Investment Professional | 334622050001 | ||||
| ROSSI, Giulio | Director | 207 Old Street EC1V 9NR London Wework The Bower United Kingdom | United Kingdom | Italian | Head Of Consulting And Analytical Services | 308338420001 | ||||
| COGNI, Manuele | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | 212087960001 | |||||||
| GRIFFIN, Phillip | Secretary | Beckenham Grove BR2 0JN Bromley 1 England | 189109070001 | |||||||
| BROWN, David Sorby | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | Director | 113612730003 | ||||
| DAVIES, George | Director | Greencoat Place SW1P 1PL London 8 United Kingdom | England | British | Partner, Venture Capital | 238187770001 | ||||
| DRAGON, Marc | Director | Peck Hay Road #16-07 228307 Vida 5 Singapore | Singapore | Singaporean | Managing Director | 269246260001 | ||||
| HOLMAN, Martyn Andrew | Director | Old Street Augmentum Fintech EC1V 9HL London 5-23 United Kingdom | United Kingdom | British | Venture Capital Partner | 133769880001 | ||||
| SCHOENBUCHER, Philipp | Director | 53173 Bonn Rheinallee 15b Germany | Germany | German | Data Scientist | 259772440001 |
What are the latest statements on persons with significant control for PREVISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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