Petviar Limited (Companies House Registration Number 11787240) is a private limited company incorporated on 2019-01-25 originating in England. The firm is located at 1 Battersea Bridge, London SW11 3BZ. Changed on 2021-07-09, the previous name the company used was Exmoor Caviar International Limited. Petviar Limited operates Standard Industrial Classification: 46380 - "wholesale of other food, including fish, crustaceans and molluscs".
Company details
Name
Petviar Limited
Number
11787240
Date of Incorporation:
2019-01-25
End of financial year:
31 December
Address:
1 Battersea Bridge, London, SW11 3BZ
SIC code:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Kenneth B. (in the company from 25 January 2019). The official register lists 1 person of significant control - Kenneth B., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-01-31
2020-12-31
2021-12-31
2022-12-31
Current Assets
-49
46,732
41,436
33,110
Fixed Assets
-
-
1,278
1,136
Total Assets Less Current Liabilities
-59
36,732
31,950
23,520
People with significant control
Kenneth B.
25 January 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 24th January 2024
filed on: 26th, January 2024
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(CS01) Confirmation statement with no updates 24th January 2024
filed on: 26th, January 2024
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(3 pages)
(AD01) Address change date: 11th October 2023. New Address: 1 Battersea Bridge London SW11 3BZ. Previous address: 563 - 565 Battersea Park Road London SW11 3BL United Kingdom
filed on: 11th, October 2023
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(AA) Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023
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(5 pages)
(CS01) Confirmation statement with no updates 24th January 2023
filed on: 1st, February 2023
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(AA) Micro company accounts made up to 31st December 2021
filed on: 30th, September 2022
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(5 pages)
(CS01) Confirmation statement with no updates 24th January 2022
filed on: 25th, January 2022
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(3 pages)
(AA) Micro company accounts made up to 31st December 2020
filed on: 30th, September 2021
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(4 pages)
(AA01) Previous accounting period shortened to 31st December 2020
filed on: 23rd, September 2021
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th July 2021
filed on: 9th, July 2021
| resolution
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(CS01) Confirmation statement with no updates 24th January 2021
filed on: 29th, January 2021
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(AA) Micro company accounts made up to 31st January 2020
filed on: 25th, January 2021
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(4 pages)
(CS01) Confirmation statement with no updates 24th January 2020
filed on: 6th, February 2020
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(NEWINC) Incorporation
filed on: 25th, January 2019
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(SH01) Statement of Capital on 25th January 2019: 1.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation