General information

Name:

Pvd1 Ltd

Office Address:

42 Middle Street PO5 4BP Southsea

Number: 10899318

Incorporation date: 2017-08-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pvd1 came into being in 2017 as a company enlisted under no 10899318, located at PO5 4BP Southsea at 42 Middle Street. This firm has been in business for 7 years and its state is active. This business's SIC code is 41100 and has the NACE code: Development of building projects. The company's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the latest confirmation statement was filed on 2022-11-18.

In order to satisfy the clientele, this business is being improved by a body of two directors who are Adrian P. and Thomas V.. Their work been of pivotal importance to this specific business since 2021. In addition, the director's duties are regularly helped with by a secretary - Peter M., who was selected by this specific business in 2023.

Financial data based on annual reports

Company staff

Peter M.

Role: Secretary

Appointed: 16 August 2023

Latest update: 16 February 2024

Adrian P.

Role: Director

Appointed: 31 January 2021

Latest update: 16 February 2024

Thomas V.

Role: Director

Appointed: 04 August 2017

Latest update: 16 February 2024

People with significant control

The companies with significant control over the firm are: Harlyn Asset Management Limited and has 1/2 or less of voting rights. This company can be reached in Alresford at Cheriton, SO24 0PZ and was registered as a PSC under the reg no 04246482. Pv Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Winchester at Upper High Street, SO23 8UT and was registered as a PSC under the reg no 10560635.

Harlyn Asset Management Limited
Address: The Old Rectory Cheriton, Alresford, SO24 0PZ, England
Legal authority Limited Partnership Act 2000
Legal form Limited Partnership
Country registered Uk
Place registered England & Wales
Registration number 04246482
Notified on 28 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
Pv Developments Limited
Address: 4 Upper High Street, Winchester, SO23 8UT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered United Kingdom
Place registered England & Wales
Registration number 10560635
Notified on 28 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas V.
Notified on 4 August 2017
Ceased on 28 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 4 August 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Tue, 19th Mar 2024 (TM01)
filed on: 22nd, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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