Pvd1 Limited is a private limited company located at 42 Middle Street, Southsea PO5 4BP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Adrian P., appointed on 31 January 2021. Director Thomas V., appointed on 04 August 2017.
Changing the topic to secretaries, we can mention: Peter M., appointed on 16 August 2023.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2022-11-18 and the date for the next filing is 2023-12-02. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 42 Middle Street |
| Town | Southsea |
| Post code | PO5 4BP |
| Country of origin | United Kingdom |
| Registration Number | 10899318 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Secretary
Appointed: 16 August 2023
Position: Director
Appointed: 31 January 2021
Position: Director
Appointed: 04 August 2017
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Harlyn Asset Management Limited from Alresford, England. The abovementioned PSC is classified as "a limited partnership", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Pv Developments Limited that entered Winchester, United Kingdom as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas V., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Harlyn Asset Management Limited
The Old Rectory Cheriton, Alresford, SO24 0PZ, England
| Legal authority | Limited Partnership Act 2000 |
| Legal form | Limited Partnership |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 04246482 |
| Notified on | 28 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Pv Developments Limited
4 Upper High Street, Winchester, SO23 8UT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10560635 |
| Notified on | 28 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas V.
| Notified on | 4 August 2017 |
| Ceased on | 28 December 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 200 | |||||
| Current Assets | 58 434 | 11 586 | 8 770 | 27 262 | 24 120 | 11 347 |
| Debtors | 54 234 | |||||
| Net Assets Liabilities | 4 889 | 76 950 | 123 375 | 107 082 | 101 983 | 95 187 |
| Other Debtors | 49 234 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 348 | |||||
| Creditors | 14 894 | 48 825 | 9 433 | 5 978 | 5 738 | 7 386 |
| Equity Securities Held | 80 050 | |||||
| Fixed Assets | 1 395 892 | 2 106 610 | 2 106 610 | 2 613 340 | 2 838 480 | 3 084 962 |
| Investment Property | 1 315 842 | |||||
| Investment Property Fair Value Model | ||||||
| Investments | 80 050 | |||||
| Net Current Assets Liabilities | 43 540 | 37 239 | 663 | 21 284 | 18 382 | 3 961 |
| Other Creditors | 1 444 321 | |||||
| Total Assets Less Current Liabilities | 1 439 432 | 2 069 371 | 2 105 947 | 2 634 624 | 2 856 862 | 3 088 923 |
| Trade Creditors Trade Payables | 13 546 | |||||
| Trade Debtors Trade Receivables | 5 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 19th Mar 2024 filed on: 22nd, March 2024 |
officers | Free Download (1 page) |
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