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Pevonia Uk Limited BARNET

Founded in 2008, Pevonia Uk, classified under reg no. 06612582 is an active company. Currently registered at Northside House EN4 9EE, Barnet the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 3rd February 2022 Pevonia Uk Limited is no longer carrying the name Pevonia Europe.

The company has 2 directors, namely Dilipkumar S., Mitchell F.. Of them, Dilipkumar S., Mitchell F. have been with the company the longest, being appointed on 1 December 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian R. who worked with the the company until 30 September 2019.

Pevonia Uk Limited Address / Contact

Office Address Northside House
Office Address2 Mount Pleasant
Town Barnet
Post code EN4 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06612582
Date of Incorporation Thu, 5th Jun 2008
Industry Dormant Company
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Dilipkumar S.

Position: Director

Appointed: 01 December 2023

Mitchell F.

Position: Director

Appointed: 01 December 2023

Paul M.

Position: Director

Appointed: 01 December 2023

Resigned: 05 January 2024

Ian R.

Position: Secretary

Appointed: 05 June 2008

Resigned: 30 September 2019

Paul M.

Position: Director

Appointed: 05 June 2008

Resigned: 01 December 2023

Sdg Registrars Limited

Position: Corporate Director

Appointed: 05 June 2008

Resigned: 05 June 2008

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Richards & Appleby Limited from Stanmore, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richards & Appleby Limited

5 B Parr Road, Stanmore, HA7 1NP, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 00937090
Notified on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul M.

Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pevonia Europe February 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets11211 114
Net Assets Liabilities-4 439-4 83648 223
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal24024043 500
Average Number Employees During Period 17
Creditors4 2004 597119 391
Net Current Assets Liabilities-4 199-4 59691 723
Total Assets Less Current Liabilities-4 199-4 59691 723

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Friday 5th January 2024
filed on: 6th, January 2024 		Free Download (1 page)

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