Sv Pharma Limited is a private limited company located at 4-8 Heddon Street, London W1B 4BT. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-06, this 5-year-old company is run by 1 director.
Director Adrian B., appointed on 10 January 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-05 and the due date for the subsequent filing is 2023-12-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4-8 Heddon Street |
| Town | London |
| Post code | W1B 4BT |
| Country of origin | United Kingdom |
| Registration Number | 11715466 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 10 January 2019
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Burim T. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Adrian B. This PSC owns 25-50% shares. Then there is Gregory K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Burim T.
| Notified on | 21 June 2019 |
| Nature of control: |
25-50% shares |
Adrian B.
| Notified on | 21 June 2019 |
| Nature of control: |
25-50% shares |
Gregory K.
| Notified on | 6 December 2018 |
| Ceased on | 21 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 777 | 3 556 | |
| Current Assets | 87 317 | 70 317 | 23 083 |
| Debtors | 83 540 | 66 761 | 23 083 |
| Net Assets Liabilities | 735 695 | -48 961 | 18 172 |
| Other | |||
| Balances Amounts Owed By Related Parties | 2 | ||
| Balances Amounts Owed To Related Parties | 44 204 | ||
| Creditors | 143 605 | 119 278 | 4 911 |
| Fixed Assets | 791 983 | ||
| Investments Fixed Assets | 791 983 | ||
| Net Current Assets Liabilities | -56 288 | -48 961 | 18 172 |
| Total Assets Less Current Liabilities | 735 695 | -48 961 | 18 172 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy