General information

Name:

PrivÉ Services Limited

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 09917736

Incorporation date: 2015-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London with reg. no. 09917736. The company was established in the year 2015. The office of this company is situated at 86-90 Paul Street . The zip code is EC2A 4NE. Although currently it is referred to as PrivÉ Services Ltd, it had the name changed. The company was known under the name 15515 until 2018-09-21, at which point the company name was changed to Group 99. The definitive switch occurred on 2018-12-14. The firm's registered with SIC code 96090 - Other service activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

We have a single director now managing the following business, specifically Khalid A. who's been carrying out the director's assignments for nine years. Since September 2018 Viktorija K., had been responsible for a variety of tasks within this business up until the resignation six years ago. Furthermore a different director, specifically Maryam S. gave up the position six years ago.

  • Previous company's names
  • PrivÉ Services Ltd 2018-12-14
  • Group 99 Ltd 2018-09-21
  • 15515 Ltd 2015-12-15

Financial data based on annual reports

Company staff

Khalid A.

Role: Director

Appointed: 17 April 2023

Latest update: 6 February 2024

People with significant control

Khalid A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Khalid A.
Notified on 17 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Khalid A.
Notified on 6 April 2016
Ceased on 19 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 29 January 2017
Start Date For Period Covered By Report 2015-12-15
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 24th November 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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