Paiva Ltd is a private limited company situated at Worthy House, 14 Winchester Road, Basingstoke RG21 8UQ. Incorporated on 2020-07-27, this 3-year-old company is run by 1 director.
Director Darryl P., appointed on 13 April 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a change of name on 2021-04-19 and their previous name was Alyas and Fikret Limited.
The latest confirmation statement was sent on 2023-04-13 and the date for the subsequent filing is 2024-04-27. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Worthy House |
| Office Address2 | 14 Winchester Road |
| Town | Basingstoke |
| Post code | RG21 8UQ |
| Country of origin | United Kingdom |
| Registration Number | 12769571 |
| Date of Incorporation | Mon, 27th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 13 April 2021
The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Darryl P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bridgette W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ismet F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Darryl P.
| Notified on | 13 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgette W.
| Notified on | 12 December 2020 |
| Ceased on | 13 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ismet F.
| Notified on | 27 July 2020 |
| Ceased on | 12 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Umar A.
| Notified on | 27 July 2020 |
| Ceased on | 12 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Alyas And Fikret | April 19, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 22 600 | 100 |
| Other | ||
| Creditors | 187 500 | 180 000 |
| Investments Fixed Assets | 210 000 | 210 000 |
| Investments In Group Undertakings Participating Interests | 210 000 | 210 000 |
| Net Current Assets Liabilities | 100 | -29 900 |
| Other Creditors | 187 500 | 180 000 |
| Total Assets Less Current Liabilities | 210 100 | 180 100 |
| Investments In Group Undertakings | 210 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 31st, August 2023 |
incorporation | Free Download (20 pages) |
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