Pavz Limited (registration number 11967856) is a private limited company legally formed on 2019-04-29 in United Kingdom. The enterprise was registered at 53 Vallum Place, Throckley, Newcastle Upon Tyne NE15 9LW. Having undergone a change in 2019-11-27, the previous name this company used was Sirpav Limited. Pavz Limited is operating under SIC code: 75000 which means "veterinary activities".
Company details
Name
Pavz Limited
Number
11967856
Date of Incorporation:
29th April 2019
End of financial year:
30 April
Address:
53 Vallum Place, Throckley, Newcastle Upon Tyne, NE15 9LW
SIC code:
75000 - Veterinary activities
When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Joanna K. (in the company from 01 March 2020), Pawel K. (appointment date: 29 April 2019). The official register lists 2 persons of significant control, namely: Joanna K. has 1/2 or less of shares, 1/2 or less of voting rights, Pawel K. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Joanna K.
27 November 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Pawel K.
29 April 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 25th, January 2024
| accounts
Free Download
(6 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 25th, January 2024
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2023/11/27
filed on: 28th, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 30th, December 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2022/11/27
filed on: 22nd, December 2022
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2019/11/27
filed on: 22nd, December 2022
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 14th, January 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2021/11/27
filed on: 1st, December 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020/11/27
filed on: 2nd, February 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 14th, December 2020
| accounts
Free Download
(6 pages)
(AP01) New director appointment on 2020/03/01.
filed on: 6th, March 2020
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2019/11/27
filed on: 27th, November 2019
| confirmation statement
Free Download
(5 pages)
(PSC04) Change to a person with significant control 2019/04/29
filed on: 27th, November 2019
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/11/27
filed on: 27th, November 2019
| resolution
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(NEWINC) Company registration
filed on: 29th, April 2019
| incorporation