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- PRIVATEDOC LIMITED
PRIVATEDOC LIMITED
Active - Accounts Filed
General Information
NAME
PRIVATEDOC LIMITED
COMPANY NUMBER
07466982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/12/2010
(14years old)
WEBSITE
www.privatedoc.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SUFFOLK
IP14 1RD
Telephone: 01908373674
TPS: No
127-129 Queensway
Bletchley
Milton Keynes
Buckinghamshire
MK2 2DH
Telephone: 373674
Unit 7 Wharfside House
Prentice Road
Suffolk
IP14 1RD
IP14 1RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRIVATEDOC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Company Secretary Steven Tran (932879218) Appointed |
Date: 31/10/2024 | Event: George Keith Freeland (924534255) has left the board |
Date: 31/10/2024 | Event: New Board Member Steven Tran (932875920) Appointed |
Credit Risk Overview
Want to learn more about PRIVATEDOC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIVATEDOC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIVATEDOC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2010 - Present (14years) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Gideon Paul Christopher Marshall 13/12/2010 - Present (14years) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
10/04/2018 - Present (6 years and 8 months) Born in Dec 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 130 |
View Report |
10/04/2018 - Present (6 years and 8 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
04/09/2023 - Present (1 years and 3 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRIVATEDOC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Company Secretary Steven Tran (932879218) Appointed |
Date: 31/10/2024 | Event: George Keith Freeland (924534255) has left the board |
Date: 31/10/2024 | Event: New Board Member Steven Tran (932875920) Appointed |
Date: 13/06/2024 | Event: New Accounts filed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Board Member Wais Shaifta (929973354) Appointed |
Date: 06/09/2023 | Event: New Board Member Wais Shaifta (931308914) Appointed |
Date: 23/05/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 28/09/2020 | Event: Change in Reg. Office |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: Paul Ronald Callaghan (919069755) has left the board |
Date: 18/04/2018 | Event: New Board Member George Keith Freeland (900080996) Appointed |
Date: 18/04/2018 | Event: New Board Member Dara John O'Malley (909423664) Appointed |
Date: 18/04/2018 | Event: New Company Secretary George Keith Freeland (924534255) Appointed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 07/09/2016 | Event: New Board Member Paul Ronald Callaghan (919069755) Appointed |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 18/03/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: Nathan James Muskett (911468210) has left the board |
Date: 22/10/2015 | Event: Abdel Rahman Ahmed Omer (911788972) has left the board |
Date: 23/06/2015 | Event: New Board Member Abdel Rahman Ahmed Omer (911788972) Appointed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: New Board Member Nathan James Muskett (911468210) Appointed |
Date: 05/03/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 26/01/2013 | Event: New Annual Return filed |
Date: 17/09/2012 | Event: New Accounts filed |
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