About

Registered Number: 05679204
Date of Incorporation: 18/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 30 Berners Street, London, W1T 3LR,

 

Founded in 2006, Pervasive Ltd has its registered office in London, it has a status of "Active". There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PARENT_ACC - N/A 14 August 2020
AGREEMENT2 - N/A 14 August 2020
GUARANTEE2 - N/A 14 August 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 03 October 2019
PARENT_ACC - N/A 03 October 2019
AGREEMENT2 - N/A 24 July 2019
GUARANTEE2 - N/A 24 July 2019
CS01 - N/A 10 April 2019
PSC05 - N/A 10 April 2019
TM01 - Termination of appointment of director 06 March 2019
AA - Annual Accounts 22 October 2018
CH02 - Change of particulars for corporate director 04 October 2018
CH04 - Change of particulars for corporate secretary 04 October 2018
PSC05 - N/A 04 October 2018
AD01 - Change of registered office address 01 October 2018
PARENT_ACC - N/A 04 September 2018
AGREEMENT2 - N/A 04 September 2018
GUARANTEE2 - N/A 04 September 2018
CH01 - Change of particulars for director 25 June 2018
CH01 - Change of particulars for director 24 June 2018
CS01 - N/A 13 April 2018
TM01 - Termination of appointment of director 08 February 2018
AP01 - Appointment of director 08 February 2018
AA - Annual Accounts 18 December 2017
PARENT_ACC - N/A 18 December 2017
AGREEMENT2 - N/A 13 October 2017
GUARANTEE2 - N/A 26 May 2017
CS01 - N/A 12 April 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
AA - Annual Accounts 03 October 2016
AP01 - Appointment of director 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 28 April 2016
CC04 - Statement of companies objects 25 September 2015
SH08 - Notice of name or other designation of class of shares 07 July 2015
RESOLUTIONS - N/A 06 July 2015
RESOLUTIONS - N/A 06 July 2015
RESOLUTIONS - N/A 06 July 2015
RESOLUTIONS - N/A 06 July 2015
AR01 - Annual Return 06 July 2015
AP01 - Appointment of director 06 July 2015
SH08 - Notice of name or other designation of class of shares 06 July 2015
SH01 - Return of Allotment of shares 06 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 July 2015
CC04 - Statement of companies objects 06 July 2015
AUD - Auditor's letter of resignation 19 June 2015
AA01 - Change of accounting reference date 17 June 2015
TM01 - Termination of appointment of director 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
AD01 - Change of registered office address 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
TM02 - Termination of appointment of secretary 27 May 2015
AP02 - Appointment of corporate director 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
AP01 - Appointment of director 27 May 2015
AP04 - Appointment of corporate secretary 27 May 2015
AP01 - Appointment of director 27 May 2015
AA - Annual Accounts 18 May 2015
RESOLUTIONS - N/A 10 April 2015
RESOLUTIONS - N/A 24 October 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 27 May 2014
SH01 - Return of Allotment of shares 27 May 2014
AP01 - Appointment of director 27 May 2014
RESOLUTIONS - N/A 24 March 2014
AR01 - Annual Return 10 March 2014
RESOLUTIONS - N/A 14 February 2014
AA - Annual Accounts 10 December 2013
MEM/ARTS - N/A 02 October 2013
RESOLUTIONS - N/A 19 September 2013
MEM/ARTS - N/A 19 September 2013
SH01 - Return of Allotment of shares 19 September 2013
RESOLUTIONS - N/A 08 August 2013
AR01 - Annual Return 23 January 2013
RESOLUTIONS - N/A 10 January 2013
RESOLUTIONS - N/A 19 July 2012
RESOLUTIONS - N/A 19 July 2012
MEM/ARTS - N/A 19 July 2012
SH01 - Return of Allotment of shares 19 July 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 28 May 2010
AR01 - Annual Return 28 May 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 27 February 2009
SA - Shares agreement 16 February 2009
SA - Shares agreement 16 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 February 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
RESOLUTIONS - N/A 29 January 2009
AA - Annual Accounts 17 November 2008
MEM/ARTS - N/A 17 July 2008
CERTNM - Change of name certificate 10 July 2008
AA - Annual Accounts 15 July 2007
225 - Change of Accounting Reference Date 15 July 2007
363s - Annual Return 06 March 2007
MEM/ARTS - N/A 01 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
MEM/ARTS - N/A 07 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
CERTNM - Change of name certificate 31 January 2006
NEWINC - New incorporation documents 18 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.