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Company Information for

PRIVA UK LIMITED

34 Clarendon Road, Watford, HERTFORDSHIRE, WD17 1JJ,
Company Registration Number
04987498
Private Limited Company
Active

Company Overview

About Priva Uk Ltd
PRIVA UK LIMITED was founded on 2003-12-08 and has its registered office in Watford. The organisation's status is listed as "Active". Priva Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRIVA UK LIMITED
 
Legal Registered Office
34 Clarendon Road
Watford
HERTFORDSHIRE
WD17 1JJ
Other companies in WD17
 
Previous Names
PRIVA BUILDING INTELLIGENCE LIMITED02/12/2013
Filing Information
Company Number 04987498
Company ID Number 04987498
Date formed 2003-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-08
Return next due 2024-12-22
Type of accounts SMALL
VAT Number /Sales tax ID GB826208536  
Last Datalog update: 2024-03-15 15:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVA UK LIMITED
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Company Officers of PRIVA UK LIMITED

Current Directors
Officer Role Date Appointed
JEANINA CRISTINA GRAVES
Company Secretary 2018-05-29
MEINTJE MARIA CORNELIA PRINS
Director 2018-05-29
PRIVA HOLDING B.V.
Director 2006-08-15
REINCO GROEP B.V.
Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERS BO NOREN
Company Secretary 2003-12-08 2018-05-29
ANDERS BO NOREN
Director 2003-12-08 2018-05-29
CHRISTOPHER MICHAEL ADDIS
Director 2003-12-08 2007-05-14
JAN PRINS
Director 2003-12-08 2006-08-15
BOB VAN RANDERAAT
Director 2003-12-08 2006-08-15
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-12-08 2003-12-08
LONDON LAW SERVICES LIMITED
Nominated Director 2003-12-08 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIVA HOLDING B.V. PRIVA BUILDING INTELLIGENCE LIMITED Director 2006-02-20 CURRENT 1970-08-27 Dissolved 2015-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-10-17CESSATION OF PRIVA COMPUTER SYSTEMS DIVISION B.V. AS A PERSON OF SIGNIFICANT CONTROL
2023-10-17Notification of Priva Building Automation Group B.V. as a person with significant control on 2022-01-01
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS BO NOREN
2018-05-29AP03Appointment of Mrs Jeanina Cristina Graves as company secretary on 2018-05-29
2018-05-29TM02Termination of appointment of Anders Bo Noren on 2018-05-29
2018-05-29AP01DIRECTOR APPOINTED MRS MEINTJE MARIA CORNELIA PRINS
2018-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 800000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 800000
2016-01-04AR0108/12/15 ANNUAL RETURN FULL LIST
2015-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 800000
2014-12-17AR0108/12/14 ANNUAL RETURN FULL LIST
2014-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 800000
2013-12-23AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-02RES15CHANGE OF NAME 21/11/2013
2013-12-02CERTNMCompany name changed priva building intelligence LIMITED\certificate issued on 02/12/13
2013-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-21AR0108/12/12 ANNUAL RETURN FULL LIST
2012-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-09AR0108/12/11 ANNUAL RETURN FULL LIST
2011-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-10AR0108/12/10 ANNUAL RETURN FULL LIST
2010-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-18AR0108/12/09 FULL LIST
2010-01-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REINCO GROEP B.V. / 01/12/2009
2010-01-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIVA HOLDING B.V. / 01/12/2009
2009-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-0388(2)AD 03/11/08 GBP SI 500000@1=500000 GBP IC 300000/800000
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM BREDON ROAD TEWKESBURY GLOUCESTERSHIRE GL20 5BX
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14288bDIRECTOR RESIGNED
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15288bDIRECTOR RESIGNED
2006-01-03363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-09-0988(2)RAD 08/08/05--------- SI 100000@1=100000 IC 200000/300000
2005-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-12-1488(2)RAD 12/11/04--------- £ SI 100000@1=100000 £ IC 100000/200000
2004-04-2288(2)RAD 25/02/04--------- £ SI 99999@1=99999 £ IC 1/100000
2003-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288bDIRECTOR RESIGNED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to PRIVA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-02-20 Outstanding ARGYLL VENTURES (CLARENDON ROAD) LIMITED
Intangible Assets
Patents
We have not found any records of PRIVA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVA UK LIMITED
Trademarks
We have not found any records of PRIVA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PRIVA UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where PRIVA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIVA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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