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Pv01 Financial Limited (number 05297934) is a private limited company established on 2004-11-26 originating in England. This enterprise was registered at Tadpoles, 6, Blatchington Road, Tunbridge Wells TN2 5EG. Pv01 Financial Limited is operating under Standard Industrial Classification: 70221 that means "financial management".

Company details

Name	Pv01 Financial Limited
Number	05297934
Date of Incorporation:	2004/11/26
End of financial year:	31 May
Address:	Tadpoles, 6, Blatchington Road, Tunbridge Wells, TN2 5EG
SIC code:	70221 - Financial management

Moving to the 2 directors that can be found in the aforementioned business, we can name: Caroline H. (appointed on 20 April 2012), Stephen H. (appointment date: 28 November 2004). The Companies House reports 2 persons of significant control, namely: Stephen H. owns 1/2 or less of shares, 1/2 or less of voting rights, Caroline H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	2,652	86,851	135,839	89,484	50,595	9,937	12,601	1	307	10,034
Number Shares Allotted	-	1	2	2	2	-	-	-	-	-	-
Shareholder Funds	-30	2,125	61,379	118,766	90,109	-	-	-	-	-	-
Tangible Fixed Assets	-	593	3,181	1,981	1,475	-	-	-	-	-	-
Total Assets Less Current Liabilities	-30	2,125	61,379	-	-	-	-	-	-	-	-
Fixed Assets	-	-	3,181	1,981	1,475	-	-	-	-	-	-

People with significant control

Stephen H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Caroline H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) Address change date: 28th October 2023. New Address: Tadpoles, 6 Blatchington Road Tunbridge Wells TN2 5EG. Previous address: Tadpoles, 6 Blatchington Road Tunbridge Wells TN2 5EG England filed on: 28th, October 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 28th October 2023. New Address: Tadpoles, 6 Blatchington Road Tunbridge Wells TN2 5EG. Previous address: Tadpoles, 6 Blatchington Road Tunbridge Wells TN2 5EG England filed on: 28th, October 2023 \| address	Free Download (1 page)
(AD01) Address change date: 28th October 2023. New Address: Tadpoles, 6 Blatchington Road Tunbridge Wells TN2 5EG. Previous address: 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN filed on: 28th, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 28th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 26th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 14th, December 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th November 2015 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 26th November 2014 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 30th November 2013 to 31st May 2014 filed on: 18th, August 2014 \| accounts	Free Download (1 page)
(CH01) On 20th June 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 20th June 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th November 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th December 2013: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 21st, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th November 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th April 2012: 2.00 GBP filed on: 27th, November 2012 \| capital	Free Download (3 pages)
(CH01) On 10th August 2012 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(CH01) On 10th August 2012 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2011 filed on: 9th, May 2012 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 20th April 2012: 1.00 GBP filed on: 25th, April 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 25th April 2012 filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 26th November 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th November 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2010 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th November 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 26th, August 2010 \| accounts	Free Download (6 pages)
(TM02) 16th August 2010 - the day secretary's appointment was terminated filed on: 16th, August 2010 \| officers	Free Download (1 page)
(CH01) On 26th November 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th November 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 18th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2007 filed on: 21st, August 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 1st, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 1st, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 05/01/05 from: 1 dunderdale street, longridge preston lancashire PR3 3WB filed on: 5th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/01/05 from: 1 dunderdale street, longridge preston lancashire PR3 3WB filed on: 5th, January 2005 \| address	Free Download (1 page)
(288a) On 5th January 2005 New director appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
(288a) On 5th January 2005 New secretary appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
(288a) On 5th January 2005 New secretary appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
(288a) On 5th January 2005 New director appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
(288b) On 6th December 2004 Director resigned filed on: 6th, December 2004 \| officers	Free Download (1 page)
(288b) On 6th December 2004 Secretary resigned filed on: 6th, December 2004 \| officers	Free Download (1 page)
(288b) On 6th December 2004 Secretary resigned filed on: 6th, December 2004 \| officers	Free Download (1 page)
(288b) On 6th December 2004 Director resigned filed on: 6th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, November 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 26th, November 2004 \| incorporation	Free Download (12 pages)

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