Privatus Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Thursday, December 11, 2014 (1 decade ago)
Company Number 112432
Universal Entity Code4993-0224-5305-0007
Record last updated Thursday, April 6, 2023 11:15:41 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

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Searches

Privatus Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2015-52017-32018-52018-122019-32019-102020-22020-62020-82021-82022-32022-52023-80123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Mar 23, 2023 Mar 13, 2023 Special resolution filed Special resolution filed
Registry Jan 5, 2023 Dec 21, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 23, 2021 Dec 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 22, 2021 Apr 13, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 22, 2021 Apr 13, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 24, 2020 Dec 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Dec 3, 2020 Nov 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Feb 20, 2020 Feb 14, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 23, 2020 Jan 13, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 4, 2019 Mar 27, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Apr 4, 2019 Mar 27, 2019 Letter of substitution Letter of substitution
Registry Apr 4, 2019 Mar 27, 2019 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Apr 4, 2019 Mar 27, 2019 Letter of substitution Letter of substitution
Registry Apr 4, 2019 Mar 27, 2019 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Apr 4, 2019 Mar 27, 2019 Letter of substitution Letter of substitution
Registry Apr 4, 2019 Mar 27, 2019 Substituted document Substituted document
Registry Apr 4, 2019 Mar 27, 2019 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 4, 2019 Mar 27, 2019 Letter of substitution Letter of substitution
Registry Mar 7, 2019 Feb 26, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 7, 2019 Mar 1, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 14, 2019 Feb 8, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 14, 2019 Feb 6, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 7, 2018 Jun 1, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 10, 2018 Appointment of a man as Director - It Consultant
Registry Jan 11, 2018 Jan 4, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 13, 2017 Apr 3, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 19, 2017 Jan 11, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 14, 2016 Jan 7, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 5, 2015 Jan 27, 2015 Return of share transfer Return of share transfer
Registry Jan 8, 2015 Dec 18, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2015 Dec 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2014 Appointment of a man as Shareholder - It Consultant
Registry Dec 11, 2014 Appointment of a person as Director - Limited Company
Registry Dec 11, 2014 Dec 10, 2014 Articles of association Articles of association
Registry Dec 11, 2014 Dec 10, 2014 Memorandum of association Memorandum of association
Registry Dec 11, 2014 Dec 10, 2014 Declaration of compliance Declaration of compliance
Registry Dec 11, 2014 Dec 10, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Dec 11, 2014 Dec 10, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Dec 11, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 11, 2014 Dec 10, 2014 Letter of consent to act as secretary Letter of consent to act as secretary
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