Pivaz Epping Limited

General information

Name:

Pivaz Epping Ltd

Office Address:

C/o Dirench & Co 151 West Green Road Seven Sisters N15 5EA London

Number: 09712553

Incorporation date: 2015-07-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Pivaz Epping Limited. This company was founded nine years ago and was registered with 09712553 as the registration number. This particular office of this company is situated in London. You can reach it at C/o Dirench & Co 151 West Green Road, Seven Sisters. The company's SIC and NACE codes are 56101 : Licensed restaurants. Pivaz Epping Ltd released its account information for the financial period up to 2022-10-31. The company's most recent confirmation statement was released on 2023-04-14.

Fariz T. is this particular firm's single director, that was appointed 4 years ago. That limited company had been supervised by Baver A. till May 2019. As a follow-up another director, namely Erdogan K. gave up the position in 2020.

Fariz T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Fariz T.

Role: Director

Appointed: 20 March 2020

Latest update: 25 March 2024

People with significant control

Fariz T.
Notified on 20 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ramazan A.
Notified on 1 May 2021
Ceased on 14 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pivaz Group Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 11617838
Notified on 11 October 2018
Ceased on 20 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erdogan K.
Notified on 6 April 2016
Ceased on 11 October 2018
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 31 July 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from C/O Dirench & Co 151 West Green Road Seven Sisters London N15 5EA England to C/O Arkin & Co Limited, Alpha House 176a High Street Barnet EN5 5SZ on 2024-02-22 (AD01)
filed on: 22nd, February 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
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