Pevonia Uk Limited. net worth, address, company information. Free

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Pevonia Uk Limited (number 06612582) is a private limited company created on 2008-06-05. This firm is situated at Northside House, Mount Pleasant, Barnet EN4 9EE. Having undergone a change in 2022-02-03, the previous name this business utilized was Pevonia Europe Limited. Pevonia Uk Limited operates SIC code: 99999 that means "dormant company".

Company details

Name	Pevonia Uk Limited
Number	06612582
Date of Incorporation:	2008-06-05
End of financial year:	31 March
Address:	Northside House, Mount Pleasant, Barnet, EN4 9EE
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the firm, we can name: Dilip S. (appointed on 01 December 2023), Mitchell F. (appointment date: 01 December 2023). The Companies House indexes 2 persons of significant control, namely: Richards & Appleby Limited can be found at Parr Road, HA7 1NP Stanmore. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1	211,114
Total Assets Less Current Liabilities	-4,199	-4,596	91,723

People with significant control

Richards & Appleby Limited

1 December 2023

Address	5 B Parr Road, Stanmore, HA7 1NP, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	00937090
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

6 April 2016 - 1 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment was terminated on Friday 5th January 2024 filed on: 6th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Friday 5th January 2024 filed on: 6th, January 2024 \| officers	Free Download (1 page)
(AD01) New registered office address 5 B Parr Road Stanmore HA7 1NP. Change occurred on Wednesday 13th December 2023. Company's previous address: Northside House Mount Pleasant Barnet Herts EN4 9EE. filed on: 13th, December 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 1st December 2023. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st December 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 1st December 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 1st December 2023. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 1st December 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 1st December 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 1st December 2023. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 1st December 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 28th October 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 28th October 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed pevonia europe LIMITEDcertificate issued on 03/02/22 filed on: 3rd, February 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 28th October 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 28th October 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 5th June 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Monday 30th September 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 5th June 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 5th June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 5th June 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 25th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 22nd June 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th June 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th June 2014 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 17th June 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th June 2013 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 9th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th June 2012 filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 20th, July 2011 \| accounts	Free Download (4 pages)
(CH01) On Sunday 5th June 2011 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th June 2011 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 13th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th June 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 15th, December 2009 \| accounts	Free Download (4 pages)
(288a) On Thursday 6th August 2009 Secretary appointed filed on: 6th, August 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 29th, July 2009 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 15th July 2009 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(288a) On Wednesday 9th July 2008 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 8th July 2008 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, June 2008 \| incorporation	Free Download (17 pages)

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