| Company Name | Priava Enterprise Services (UK) Ltd |
|---|---|
| Directors | Victor Chynoweth and Timothy Daniels |
| Company Status | Active |
| Company Number | 11900538 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2019(5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Victor Chynoweth |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 August 2022(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Board Member |
| Country of Residence | United States |
| Correspondence Address | 1124 Viewland Way Edmonds Washington, 98020 United States |
| Director Name | Mr Timothy Daniels |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 August 2022(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 41 Chestnut Street Charlestown Massachusetts 02129 |
| Director Name | Mr James Stephen Pegum |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 1 The Green Richmond TW9 1PL |
| Director Name | Dr Richard Julian Whiteoak |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 1 The Green Richmond TW9 1PL |
| Director Name | Mr Manish Chandak |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 November 2021(2 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 100 Ungerboeck Park O'Fallon Missouri 63368 |
| Director Name | Mr Ryan Morrow |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 November 2021(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 25 February 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 100 Ungerboeck Park O'Fallon Missouri 63368 |
| Director Name | Mr Ryan Dieter Ungerboeck |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 February 2022(2 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 100 Ungerboeck Park O' Fallon, Missouri, 63368 United States |
Location
| Registered Address | C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 10 December 2020 | Registered office address changed from Suite 5 27 Dunstable Road Printworks House Richmond TW9 1UH United Kingdom to 1 the Green Richmond TW9 1PL on 10 December 2020 (1 page) |
|---|---|
| 26 March 2020 | Confirmation statement made on 22 March 2020 with updates (5 pages) |
| 7 August 2019 | Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 23 March 2019 | Incorporation Statement of capital on 2019-03-23
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