Pivada Investments Ltd

General information

Name:

Pivada Investments Limited

Office Address:

563 Chiswick High Road W4 3AY London

Number: 08625198

Incorporation date: 2013-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pivada Investments started its operations in the year 2013 as a Private Limited Company under the ID 08625198. This particular business has been active for eleven years and it's currently active. This company's head office is situated in London at 563 Chiswick High Road. Anyone can also find the firm using its postal code : W4 3AY. This company switched its business name two times. Up till 2016 it has provided the services it's been known for as Pegasus Technologies but currently it operates under the name Pivada Investments Ltd. This company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Pivada Investments Limited released its latest accounts for the period that ended on 2015-07-31. The company's most recent annual confirmation statement was released on 2016-07-25.

There is 1 managing director now controlling this specific firm, specifically Philippe D. who has been doing the director's duties for eleven years. The firm had been controlled by Julie T. up until 2nd October 2014. What is more another director, specifically Rosa O. resigned in November 2013.

  • Previous company's names
  • Pivada Investments Ltd 2016-04-02
  • Pegasus Technologies Ltd 2014-10-02
  • Pegasus Real Estate Ltd 2013-07-25

Financial data based on annual reports

Company staff

Philippe D.

Role: Director

Appointed: 02 October 2014

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Radu-Constantin P. owns 1/2 or less of company shares. Rosa O. owns 1/2 or less of company shares.

Radu-Constantin P.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Rosa O.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2017
Account last made up date 31 July 2015
Confirmation statement next due date 08 August 2017
Confirmation statement last made up date 25 July 2016
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-07-25
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 June 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 17 February 2016

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Restoration by order of the court (AC92)
filed on: 24th, October 2018
restoration
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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