General information

Name:

Pirnar Mvp Limited

Office Address:

Ground Floor, Unit 1, The Wireless Factory Fleming Way TW7 6DB Isleworth

Number: 11157560

Incorporation date: 2018-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pirnar Mvp Ltd was set up as Private Limited Company, registered in Ground Floor, Unit 1, The Wireless Factory, Fleming Way in Isleworth. It's zip code TW7 6DB. The firm was set up on 2018-01-18. The firm's Companies House Reg No. is 11157560. The firm's principal business activity number is 47789 and has the NACE code: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The firm's latest financial reports cover the period up to 2023-01-31 and the latest confirmation statement was submitted on 2023-02-28.

Because of this firm's growing number of employees, it was unavoidable to appoint new executives: Mark P. and Ziga V. who have been cooperating since 2018-02-26 to exercise independent judgement of this business.

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 26 February 2018

Latest update: 21 April 2024

Ziga V.

Role: Director

Appointed: 18 January 2018

Latest update: 21 April 2024

People with significant control

The companies with significant control over the firm are as follows: Vrho Investing Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 17 Hanover Square, W1S 1BN and was registered as a PSC under the reg no 11892334. Podobnik Investing Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 17 Hanover Square, W1S 1BN and was registered as a PSC under the reg no 11894385.

Vrho Investing Limited
Address: C/O Aventax 17 Hanover Square, London, W1S 1BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11892334
Notified on 20 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Podobnik Investing Group Limited
Address: C/O Aventax 17 Hanover Square, London, W1S 1BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11894385
Notified on 20 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark P.
Notified on 26 February 2018
Ceased on 20 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ziga V.
Notified on 18 January 2018
Ceased on 20 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 18 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 43290 : Other construction installation
6
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