Pedivan Sustainable Delivery Limited is a private limited company that can be found at 6B Waterlow Road, London N19 5NH. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-31, this 6-year-old company is run by 3 directors.
Director Giacomo P., appointed on 11 January 2023. Director Alessandro S., appointed on 11 January 2023. Director Adam B., appointed on 23 October 2017.
The company is categorised as "unlicensed carrier" (Standard Industrial Classification: 53202).
The last confirmation statement was filed on 2023-02-06 and the deadline for the next filing is 2024-02-20. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 27 December 2023.
| Office Address | 6b Waterlow Road |
| Town | London |
| Post code | N19 5NH |
| Country of origin | United Kingdom |
| Registration Number | 10940039 |
| Date of Incorporation | Thu, 31st Aug 2017 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Wed, 27th Dec 2023 (120 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 23 October 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Lean Team S.r.l from Rome, Italy. The abovementioned PSC is classified as "a limited liability company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Adam B. This PSC owns 50,01-75% shares. The third one is Zoltan M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Lean Team S.R.L
23 Via Fidene, Rome, 00183, Italy
| Legal authority | Italian |
| Legal form | Limited Liability Company |
| Country registered | Italy |
| Place registered | Italian Business Register - Company Registration Office |
| Registration number | Rm-1497021 |
| Notified on | 27 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Adam B.
| Notified on | 31 August 2017 |
| Ceased on | 27 December 2022 |
| Nature of control: |
50,01-75% shares |
Zoltan M.
| Notified on | 31 August 2017 |
| Ceased on | 28 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 15 980 | 260 850 | 733 625 | |||
| Current Assets | 59 | 747 | 16 189 | 37 987 | 392 900 | 950 551 |
| Debtors | 22 007 | 132 050 | 216 926 | |||
| Net Assets Liabilities | 6 000 | -150 | 328 | 14 502 | -63 872 | 790 862 |
| Other Debtors | 16 | 41 | 6 925 | |||
| Property Plant Equipment | 34 878 | 110 703 | 124 083 | |||
| Other | ||||||
| Version Production Software | 2 021 | 2 024 | ||||
| Accrued Liabilities | 3 109 | 34 298 | 31 004 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 285 | 480 | 3 109 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 177 | 32 304 | 41 234 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 93 952 | 22 310 | ||||
| Average Number Employees During Period | 3 | 12 | 14 | |||
| Bank Borrowings | 12 000 | 9 327 | 8 449 | |||
| Creditors | 5 703 | 4 497 | 13 211 | 28 506 | 558 148 | 275 323 |
| Fixed Assets | 6 000 | 3 600 | 9 830 | 34 878 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 127 | 8 930 | ||||
| Loans From Directors | 15 686 | 32 673 | 28 946 | |||
| Net Current Assets Liabilities | -5 644 | -3 750 | 2 978 | 9 481 | -165 248 | 675 228 |
| Other Creditors | 19 | 453 843 | 100 998 | |||
| Property Plant Equipment Gross Cost | 49 055 | 143 007 | 165 317 | |||
| Taxation Social Security Payable | 219 | 4 149 | ||||
| Total Assets Less Current Liabilities | 6 000 | -150 | 12 808 | 41 250 | -54 545 | 799 311 |
| Trade Creditors Trade Payables | 1 511 | 21 805 | 55 066 | |||
| Trade Debtors Trade Receivables | 21 991 | 11 176 | 26 482 | |||
| Value-added Tax Payable | 11 290 | 15 310 | 55 160 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy