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PEDIVAN SUSTAINABLE DELIVERY LIMITED

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

This company is commonly known as Pedivan Sustainable Delivery Limited. The company was founded 7 years ago and was given the registration number 10940039. The firm's registered office is in LONDON. You can find them at 6b Waterlow Road, , London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:PEDIVAN SUSTAINABLE DELIVERY LIMITED
Company Number:10940039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:6b Waterlow Road, London, England, N19 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Waterlow Road, London, England, N19 5NH

Director23 October 2017Active
6b, Waterlow Road, London, England, N19 5NH

Director11 January 2023Active
6b, Waterlow Road, London, England, N19 5NH

Director11 January 2023Active
72a Elm Park, Elm Park 72a, London, England, SW2 2UB

Director07 August 2020Active
6b, Waterlow Road, London, England, N19 5NH

Director07 August 2020Active
6b, Waterlow Road, London, England, N19 5NH

Director31 August 2017Active

People with Significant Control

Lean Team S.R.L
Notified on:27 December 2022
Status:Active
Country of residence:Italy
Address:23, Via Fidene, Rome, Italy, 00183
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Adam Bodolai
Notified on:31 August 2017
Status:Active
Date of birth:November 1989
Nationality:Hungarian
Country of residence:England
Address:6b, Waterlow Road, London, England, N19 5NH
Nature of control:
  • Ownership of shares 50 to 75 percent
Zoltan Mende
Notified on:31 August 2017
Status:Active
Date of birth:May 1981
Nationality:Icelandic
Country of residence:England
Address:6b, Waterlow Road, London, England, N19 5NH
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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