Pedia Ports Ltd is a private limited company that can be found at 26 Vale Court, Ealing Road, Brentford TW8 0LN. Incorporated on 2021-02-10, this 3-year-old company is run by 1 director.
Director Reza S., appointed on 14 November 2023.
The company is categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
The last confirmation statement was filed on 2023-02-16 and the deadline for the following filing is 2024-03-01. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 26 Vale Court |
| Office Address2 | Ealing Road |
| Town | Brentford |
| Post code | TW8 0LN |
| Country of origin | United Kingdom |
| Registration Number | 13191677 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 14 November 2023
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Reza S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alireza S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Reza S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Reza S.
| Notified on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alireza S.
| Notified on | 22 November 2023 |
| Ceased on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Reza S.
| Notified on | 10 February 2021 |
| Ceased on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download |
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