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PANVIVA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panviva Ltd. The company was founded 10 years ago and was given the registration number 08692681. The firm's registered office is in LONDON. You can find them at 9 Rhapsody Court, Wakeman Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PANVIVA LTD
Company Number:08692681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Rhapsody Court, Wakeman Road, London, England, NW10 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raving Towers, Millburn Hill Road, Coventry, England, CV4 7HS

Director24 June 2021Active
9, Wakeman Road, London, England, NW10 5DF

Corporate Secretary16 September 2013Active
16, Great Queen Street, London, England, WC2B 5AH

Director16 September 2013Active
16, Great Queen Street, London, England, WC2B 5AH

Director16 September 2013Active
9 Rhapsody Court, Wakeman Road, London, England, NW10 5DF

Director16 September 2013Active

People with Significant Control

Panviva Pty.Ltd
Notified on:15 September 2016
Status:Active
Country of residence:Australia
Address:Level 2, 683 Burke Road, Camberwell, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-20Dissolution

Dissolution application strike off company.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Officers

Termination director company with name termination date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-18Officers

Termination secretary company with name termination date.

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2021-11-18Address

Change registered office address company with date old address new address.

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2021-11-16Officers

Change corporate secretary company with change date.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type micro entity.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-11-06Officers

Termination director company with name termination date.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-05-31Address

Change registered office address company with date old address new address.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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