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PAVINA UK LIMITED

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

This company is commonly known as Pavina Uk Limited. The company was founded 5 years ago and was given the registration number 11838723. The firm's registered office is in LONDON. You can find them at C/o Aventax, 17 Hanover Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PAVINA UK LIMITED
Company Number:11838723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Aventax, 17 Hanover Square, London, England, W1S 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aventax, 17 Hanover Square, London, England, W1S 1BN

Director20 February 2019Active
C/O Aventax, 17 Hanover Square, London, England, W1S 1BN

Director20 February 2019Active

People with Significant Control

Ms Duangchay Panyanouvong
Notified on:20 February 2019
Status:Active
Date of birth:November 1986
Nationality:Lao
Country of residence:England
Address:C/O Aventax, 17 Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Gwyn Ap Gerallt Lewis
Notified on:20 February 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:C/O Aventax, 17 Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-04-10Officers

Change person director company with change date.

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2019-04-10Address

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

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-25Persons with significant control

Change to a person with significant control.

Download
2019-02-25Officers

Change person director company with change date.

Download
2019-02-20Incorporation

Incorporation company.

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