Pavirex started in year 2015 as Private Limited Company with registration number 09442358. The Pavirex company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Northern & Shell Building, 8th Floor, 10. Postal code: EC3R 6AF.
The company has one director. Cristiano C., appointed on 9 July 2018. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Anthony P.. There were no ex secretaries.
| Office Address | Northern & Shell Building, 8th Floor, 10 |
| Office Address2 | Lower Thames Street |
| Town | London |
| Post code | EC3R 6AF |
| Country of origin | United Kingdom |
| Registration Number | 09442358 |
| Date of Incorporation | Mon, 16th Feb 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 09 July 2018
Position: Corporate Secretary
Appointed: 16 February 2015
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Patrizia C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cristiano C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Giuseppe C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Patrizia C.
| Notified on | 9 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cristiano C.
| Notified on | 9 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giuseppe C.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 1 360 | 757 860 | |
| Balance Sheet | |||
| Net Assets Liabilities | 757 860 | 736 756 | |
| Current Assets | 1 360 | ||
| Debtors | 1 360 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 360 | 757 860 | |
| Tangible Fixed Assets | 759 500 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 360 | 776 165 | |
| Profit Loss Account Reserve | -18 500 | ||
| Shareholder Funds | 1 360 | 757 860 | |
| Other | |||
| Creditors | 1 640 | 7 244 | |
| Fixed Assets | 759 500 | 744 000 | |
| Net Current Assets Liabilities | 1 360 | -1 640 | 7 244 |
| Total Assets Less Current Liabilities | 1 360 | 757 860 | 736 756 |
| Creditors Due Within One Year | 1 640 | ||
| Revaluation Reserve | 195 | ||
| Tangible Fixed Assets Additions | 775 000 | ||
| Tangible Fixed Assets Cost Or Valuation | 775 000 | ||
| Tangible Fixed Assets Depreciation | 15 500 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 15 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-08 filed on: 14th, February 2024 |
confirmation statement | Free Download (4 pages) |
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