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Summary

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Officers15

Events2

Documents89

Additional data

Related companies6

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Last updated: Jun 01, 2024

PVNT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 2012 (12 years ago)

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Summary

NamePVNT LIMITED
Historical names
  • PEARSON AFFORDABLE LEARNING FUND LIMITED
  • PEARSON BOP INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08038068
Incorporation Date19 Apr 2012 (12 years ago) / 2010 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 80 STRAND, WC2R 0RL

Officers

corporate

IndividualUnited Kingdom

PEARSON OVERSEAS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

James, Kate Susannah

Director


Appointed on17 Dec 2014

Resigned on27 Jul 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Coulson, Rachel Maria

Director


Appointed on25 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

White, Natalie Jane

Secretary


Appointed on22 Oct 2012

individual

IndividualUnited Kingdom

Hirani, Daksha

Secretary


Appointed on19 Apr 2012

Resigned on28 Jun 2012

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Events

Old value

16 May 2019

Name changePEARSON AFFORDABLE LEARNING FUND LIMITED

07 Jun 2013

Name changePEARSON BOP INVESTMENTS LIMITED

Documents

DateNameTypeDocument
28 Sep 2022LegacyAGREEMENT2View
28 Sep 2022LegacyGUARANTEE2View
28 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016

Related companies by officers

Frequently asked questions

Where is PVNT LIMITED's headquarters?

PVNT LIMITED's headquarters is located at LONDON, 80 STRAND, WC2R 0RL

What is PVNT LIMITED's industry?

PVNT LIMITED is in the industry of Activities of holding companies

What year was PVNT LIMITED started?

PVNT LIMITED was started in 2012

Sources: Companies House