UKBizDB.co.uk

PCVL LIMITED

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

This company is commonly known as Pcvl Limited. The company was founded 11 years ago and was given the registration number 08525787. The firm's registered office is in LONDON. You can find them at 19 Berkeley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PCVL LIMITED
Company Number:08525787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Berkeley Street, London, England, W1J 8ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Berkeley Street, London, England, W1J 8ED

Director20 October 2022Active
19, Berkeley Street, London, England, W1J 8ED

Director28 February 2020Active
19, Berkeley Street, London, England, W1J 8ED

Secretary27 January 2014Active
5th Floor, 85 -86 Newman Street, London, England, W1T 3EX

Secretary11 September 2013Active
19, Berkeley Street, London, England, W1J 8ED

Director13 May 2013Active
19, Berkeley Street, London, England, W1J 8ED

Director27 March 2018Active
85, Newman Street, London, England, W1T 3EX

Director03 July 2013Active

People with Significant Control

Park Chinois Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 85-86 Newman Street, London, England, W1T 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Siddharth Dinesh Mehta
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:19, Berkeley Street, London, England, W1J 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-02-08Accounts

Accounts with accounts type group.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-04-08Accounts

Accounts with accounts type group.

Download
2022-10-28Officers

Appoint person director company with name date.

Download
2022-07-13Accounts

Accounts with accounts type group.

Download
2022-06-03Gazette

Gazette filings brought up to date.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2021-11-23Accounts

Accounts with accounts type group.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Capital

Second filing capital allotment shares.

Download
2020-12-23Resolution

Resolution.

Download
2020-12-23Capital

Capital allotment shares.

Download
2020-12-23Capital

Capital allotment shares.

Download
2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-17Resolution

Resolution.

Download
2020-12-17Capital

Capital allotment shares.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Officers

Appoint person director company with name date.

Download
2020-03-09Officers

Termination secretary company with name termination date.

Download
2020-03-09Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.