Pavis Financial Planning Ltd

General information

Name:

Pavis Financial Planning Limited

Office Address:

22 Cross Keys Close W1U 2DW London

Number: 04777112

Incorporation date: 2003-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pavis Financial Planning Ltd,registered as Private Limited Company, that is located in 22 Cross Keys Close, London. The postal code is W1U 2DW. This firm was formed on Tuesday 27th May 2003. The firm's reg. no. is 04777112. The firm now known as Pavis Financial Planning Ltd was known as Pavis Financial Solutions until Tuesday 24th November 2020 when the name was changed. This firm's SIC code is 99999 : Dormant Company. The firm's latest financial reports cover the period up to 2021-06-30 and the most current annual confirmation statement was filed on 2023-05-27.

When it comes to the following business, the majority of director's assignments up till now have been done by Alasdair G., Simon R., Quentin M. and 4 other members of the Management Board who might be found within the Company Staff section of our website. Out of these seven individuals, Robert N. has carried on with the business for the longest period of time, having been one of the many members of company's Management Board since 2003. In order to help the directors in their tasks, this particular business has been utilizing the skills of Alasdair G. as a secretary since 2022.

  • Previous company's names
  • Pavis Financial Planning Ltd 2020-11-24
  • Pavis Financial Solutions Limited 2003-05-27

Financial data based on annual reports

Company staff

Alasdair G.

Role: Secretary

Appointed: 26 January 2022

Latest update: 21 March 2024

Alasdair G.

Role: Director

Appointed: 26 January 2022

Latest update: 21 March 2024

Simon R.

Role: Director

Appointed: 26 January 2022

Latest update: 21 March 2024

Quentin M.

Role: Director

Appointed: 20 November 2020

Latest update: 21 March 2024

Carly D.

Role: Director

Appointed: 20 November 2020

Latest update: 21 March 2024

Stephen R.

Role: Director

Appointed: 20 November 2020

Latest update: 21 March 2024

Julie C.

Role: Director

Appointed: 20 May 2006

Latest update: 21 March 2024

Robert N.

Role: Director

Appointed: 27 May 2003

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Pavis Financial Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cross Keys Close, W1U 2DW and was registered as a PSC under the reg no 02625986.

Pavis Financial Management Limited
Address: 22 Cross Keys Close, London, W1U 2DW, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02625986
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2021
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 10 September 2013
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 November 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 September 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts 19 February 2020
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Date Approval Accounts 19 February 2020
Annual Accounts 03 September 2020
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Date Approval Accounts 03 September 2020
Annual Accounts 21 February 2021
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Date Approval Accounts 21 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

Closest Companies - by postcode