PL

PERVASIVE LIMITED

Active

Company number 05679204

York, United Kingdom · Incorporated 18 January 2006

Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom

Last updated on 27 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2015

Company history

Previous company names

HLF 3239 LIMITED · 18 January 2006 – 31 January 2006

BARBIZ LIMITED · 31 January 2006 – 11 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Oak Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

4 funding rounds
23 June 2015
Shares allotted · 0 shares allotted
—
22 May 2014
Shares allotted · 0 shares allotted
—
5 September 2013
Shares allotted · 0 shares allotted
—
16 July 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Other
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Legacy
Other
24 November 2023 View
Legacy
Other
24 November 2023 View
Legacy
Other
16 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Memorandum Articles
Incorporation
7 April 2022 View
Resolution
Resolution
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Legacy
Capital
7 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2021 View
Legacy
Insolvency
12 November 2021 View
Resolution
Resolution
12 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2021 View
Legacy
Accounts
16 July 2021 View
Legacy
Other
16 July 2021 View
Legacy
Other
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Change Corporate Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2020 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Legacy
Accounts
14 August 2020 View
Legacy
Other
14 August 2020 View
Legacy
Other
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2019 View
Legacy
Accounts
3 October 2019 View
Legacy
Other
24 July 2019 View
Legacy
Other
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2018 View
Change Corporate Director Company With Change Date
Officers
4 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Legacy
Accounts
4 September 2018 View
Legacy
Other
4 September 2018 View
Legacy
Other
4 September 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2017 View
Legacy
Accounts
18 December 2017 View
Legacy
Other
13 October 2017 View
Legacy
Other
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Statement Of Companys Objects
Change Of Constitution
25 September 2015 View
Capital Name Of Class Of Shares
Capital
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Capital Name Of Class Of Shares
Capital
6 July 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Capital Alter Shares Consolidation
Capital
6 July 2015 View
Resolution
Resolution
6 July 2015 View
Resolution
Resolution
6 July 2015 View
Resolution
Resolution
6 July 2015 View
Statement Of Companys Objects
Change Of Constitution
6 July 2015 View
Resolution
Resolution
6 July 2015 View
Auditors Resignation Company
Auditors
19 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015 View
Appoint Corporate Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Accounts With Accounts Type Group
Accounts
18 May 2015 View
Resolution
Resolution
10 April 2015 View
Resolution
Resolution
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Group
Accounts
27 May 2014 View
Capital Allotment Shares
Capital
27 May 2014 View
Appoint Person Director Company With Name Date
Officers
27 May 2014 View
Resolution
Resolution
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Resolution
Resolution
14 February 2014 View
Accounts With Accounts Type Group
Accounts
10 December 2013 View
Memorandum Articles
Incorporation
2 October 2013 View
Memorandum Articles
Incorporation
19 September 2013 View
Capital Allotment Shares
Capital
19 September 2013 View
Resolution
Resolution
19 September 2013 View
Resolution
Resolution
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Resolution
Resolution
10 January 2013 View
Resolution
Resolution
19 July 2012 View
Resolution
Resolution
19 July 2012 View
Capital Allotment Shares
Capital
19 July 2012 View
Memorandum Articles
Incorporation
19 July 2012 View
Accounts With Accounts Type Group
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Group
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2010 View
Annual Return Company With Made Up Date
Annual Return
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2009 View
Legacy
Annual Return
27 February 2009 View
Statement Of Affairs
Miscellaneous
16 February 2009 View
Statement Of Affairs
Miscellaneous
16 February 2009 View
Legacy
Capital
16 February 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Officers
4 February 2009 View
Resolution
Resolution
29 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2008 View
Memorandum Articles
Incorporation
17 July 2008 View
Certificate Change Of Name Company
Change Of Name
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2007 View
Legacy
Accounts
15 July 2007 View
Legacy
Annual Return
6 March 2007 View
Memorandum Articles
Incorporation
1 March 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Memorandum Articles
Incorporation
7 February 2006 View
Legacy
Address
7 February 2006 View
Certificate Change Of Name Company
Change Of Name
31 January 2006 View
Incorporation Company
Incorporation
18 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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