General information

Name:

Pvnt Ltd

Office Address:

80 Strand WC2R 0RL London

Number: 08038068

Incorporation date: 2012-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pvnt started its business in the year 2012 as a Private Limited Company registered with number: 08038068. The business has been active for twelve years and the present status is active. The company's head office is located in London at 80 Strand. Anyone can also find the firm using the zip code of WC2R 0RL. It has been already five years since The company's business name is Pvnt Limited, but until 2019 the name was Pearson Affordable Learning Fund and up to that point, up till 2013-06-07 the firm was known as Pearson Bop Investments. It means this company used three other names. The firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. The latest filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-08-20.

The following business owes its success and unending development to exactly two directors, who are Rachel C. and Pedro R., who have been overseeing it for two years. What is more, the managing director's efforts are often backed by a secretary - Graeme B., who was chosen by the business in 2020.

  • Previous company's names
  • Pvnt Limited 2019-05-16
  • Pearson Affordable Learning Fund Limited 2013-06-07
  • Pearson Bop Investments Limited 2012-04-19

Company staff

Rachel C.

Role: Director

Appointed: 25 July 2022

Latest update: 25 April 2024

Pedro R.

Role: Director

Appointed: 03 December 2021

Latest update: 25 April 2024

Graeme B.

Role: Secretary

Appointed: 01 October 2020

Latest update: 25 April 2024

Natalie W.

Role: Secretary

Appointed: 22 October 2012

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Pearson Overseas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2R 0RL and was registered as a PSC under the reg no 00145205.

Pearson Overseas Holdings Limited
Address: 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00145205
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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