PREVALENT LTD. - BASINGSTOKE
| Company Profile | Company Filings |
Overview
PREVALENT LTD. is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
PREVALENT LTD. was incorporated 8 years ago on 07/07/2015 and has the registered number: 09673268. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREVALENT LTD. was incorporated 8 years ago on 07/07/2015 and has the registered number: 09673268. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREVALENT LTD. - BASINGSTOKE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SQUARE
BASINGSTOKE
RG21 4EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
3GRC LIMITED (until 02/12/2019)
3GRC LIMITED (until 02/12/2019)
NORTONS 2015 LIMITED (until 23/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RAY | Feb 1980 | American | Director | 2019-09-01 | CURRENT |
| MR ALASTAIR PARR | Dec 1986 | British | Director | 2019-09-01 | CURRENT |
| MR. KEVIN MICHAEL HICKEY | Jun 1958 | British | Director | 2019-01-31 | CURRENT |
| MR SHAUN PEAPELL | Jan 1971 | British | Director | 2018-03-21 UNTIL 2019-01-31 | RESIGNED |
| MR DANIEL ROBERT WHITE | Apr 1976 | British | Director | 2015-07-07 UNTIL 2019-01-31 | RESIGNED |
| MR STEVE JAMES SMITH | Mar 1967 | British | Director | 2015-07-07 UNTIL 2019-01-31 | RESIGNED |
| MR ALASTAIR PARR | Dec 1986 | British | Director | 2017-11-28 UNTIL 2019-01-31 | RESIGNED |
| MR JUSTIN MITCHELL | Feb 1984 | British | Director | 2017-11-28 UNTIL 2019-01-31 | RESIGNED |
| MR. JAMES DEBLASIO | Aug 1955 | American | Director | 2019-01-31 UNTIL 2019-09-01 | RESIGNED |
| MR PAUL PHILIP CRONIN | Dec 1971 | British | Director | 2015-07-07 UNTIL 2019-01-31 | RESIGNED |
| MR TONY ALLEN | Dec 1974 | British | Director | 2015-07-07 UNTIL 2019-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Robert White | 2017-07-14 - 2017-12-31 | 4/1976 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tony Allen | 2016-07-06 - 2017-12-31 | 12/1974 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Philip Cronin | 2016-07-06 - 2017-12-31 | 12/1971 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Robert White | 2016-07-06 - 2017-12-31 | 4/1976 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steve James Smith | 2016-07-06 - 2017-12-31 | 3/1967 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-22 | 31-12-2022 | 74,365 Cash -1,977,536 equity |
| ACCOUNTS - Final Accounts | 2022-12-21 | 31-12-2021 | 120,010 Cash -815,278 equity |
| ACCOUNTS - Final Accounts preparation | 2017-04-08 | 31-12-2016 | 71,957 Cash -356,640 equity |