Pedivan Sustainable Delivery Limited

General information

Name:

Pedivan Sustainable Delivery Ltd

Office Address:

6b Waterlow Road N19 5NH London

Number: 10940039

Incorporation date: 2017-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pedivan Sustainable Delivery Limited can be contacted at London at 6b Waterlow Road. You can search for this business by its zip code - N19 5NH. Pedivan Sustainable Delivery's launching dates back to 2017. This enterprise is registered under the number 10940039 and company's last known state is active. The company's classified under the NACE and SIC code 53202 and their NACE code stands for Unlicensed carrier. The firm's most recent accounts were submitted for the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was released on Mon, 6th Feb 2023.

In order to meet the requirements of the client base, the firm is being overseen by a number of three directors who are Giacomo P., Alessandro S. and Adam B.. Their mutual commitment has been of extreme importance to the following firm for one year.

Financial data based on annual reports

Company staff

Giacomo P.

Role: Director

Appointed: 11 January 2023

Latest update: 6 April 2024

Alessandro S.

Role: Director

Appointed: 11 January 2023

Latest update: 6 April 2024

Adam B.

Role: Director

Appointed: 23 October 2017

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Lean Team S.R.L owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Rome at Via Fidene, 00183 and was registered as a PSC under the reg no Rm-1497021.

Lean Team S.R.L
Address: 23 Via Fidene, Rome, 00183, Italy
Legal authority Italian
Legal form Limited Liability Company
Country registered Italy
Place registered Italian Business Register - Company Registration Office
Registration number Rm-1497021
Notified on 27 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adam B.
Notified on 31 August 2017
Ceased on 27 December 2022
Nature of control:
over 1/2 to 3/4 of shares
Zoltan M.
Notified on 31 August 2017
Ceased on 28 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 August 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-31
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 6th February 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
6
Company Age

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