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Pv33 Ltd HAVERFORDWEST


Pv33 Ltd is a private limited company that can be found at 9 Bridge Street, Haverfordwest SA61 2AL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-23, this 2-year-old company is run by 3 directors.
Director Shane I., appointed on 23 September 2021. Director Adam E., appointed on 23 September 2021. Director Joseph T., appointed on 23 September 2021.
The company is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789). According to official database there was a change of name on 2023-05-24 and their previous name was Noods Catering Ltd.
The last confirmation statement was filed on 2023-05-23 and the due date for the next filing is 2024-06-06. Likewise, the statutory accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.

Pv33 Ltd Address / Contact

Office Address 9 Bridge Street
Town Haverfordwest
Post code SA61 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13639879
Date of Incorporation Thu, 23rd Sep 2021
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 29th September
Company age 3 years old
Account next due date Sat, 29th Jun 2024 (60 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Shane I.

Position: Director

Appointed: 23 September 2021

Adam E.

Position: Director

Appointed: 23 September 2021

Joseph T.

Position: Director

Appointed: 23 September 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Joseph T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adam E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pembrokeshire Vapes Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Joseph T.

Notified on 23 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Adam E.

Notified on 23 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Pembrokeshire Vapes Limited

3 Castle Terrace, North Street, Haverfordwest, Pembrokeshire, SA61 2JH, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09320215
Notified on 23 September 2021
Ceased on 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Noods Catering May 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-29
Balance Sheet
Current Assets9 868
Other
Amount Specific Advance Or Credit Directors779
Amount Specific Advance Or Credit Repaid In Period Directors779
Average Number Employees During Period4
Creditors46 641
Fixed Assets25 610
Net Current Assets Liabilities-36 773
Total Assets Less Current Liabilities-11 163

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Micro company accounts made up to 2022-09-29
filed on: 22nd, September 2023
Free Download (5 pages)

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