Pivada Investments Ltd LONDON


Pivada Investments started in year 2013 as Private Limited Company with registration number 08625198. The Pivada Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 563 Chiswick High Road. Postal code: W4 3AY. Since 2016/04/02 Pivada Investments Ltd is no longer carrying the name Pegasus Technologies.

The firm has one director. Philippe D., appointed on 2 October 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Julie T., Rosa O. and others listed below. There were no ex secretaries.

Pivada Investments Ltd Address / Contact

Office Address 563 Chiswick High Road
Town London
Post code W4 3AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08625198
Date of Incorporation Thu, 25th Jul 2013
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 11 years old
Account next due date Sun, 30th Apr 2017 (2555 days after)
Account last made up date Fri, 31st Jul 2015
Next confirmation statement due date Tue, 8th Aug 2017 (2017-08-08)
Last confirmation statement dated Mon, 25th Jul 2016

Company staff

Philippe D.

Position: Director

Appointed: 02 October 2014

Julie T.

Position: Director

Appointed: 15 November 2013

Resigned: 02 October 2014

Rosa O.

Position: Director

Appointed: 01 October 2013

Resigned: 15 November 2013

Sabrina Z.

Position: Director

Appointed: 25 July 2013

Resigned: 01 October 2013

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Radu-Constantin P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Rosa O. This PSC owns 25-50% shares.

Radu-Constantin P.

Notified on 1 July 2016
Nature of control: 25-50% shares

Rosa O.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Pegasus Technologies April 2, 2016
Pegasus Real Estate October 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-31
Net Worth100100
Balance Sheet
Cash Bank In Hand100100
Current Assets100100
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Called Up Share Capital100100
Shareholder Funds100100
Other
Net Current Assets Liabilities100100
Number Shares Allotted100 
Par Value Share1 
Share Capital Allotted Called Up Paid100 
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Restoration by order of the court
filed on: 24th, October 2018
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