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Pevonia UK Limited
Pevonia UK Limited is an active company incorporated on 5 June 2008 with the registered office located in Stanmore, Greater London. Pevonia UK Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
2 years 10 months ago
Company No
06612582
Private limited company
Age
17 years
Incorporated
5 June 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(11 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 March 2025
Due by
30 December 2025
(1 month remaining)
Learn more about Pevonia UK Limited
Contact
Update Details
Address
5 B Parr Road
Stanmore
HA7 1NP
England
Address changed on
13 Dec 2023
(1 year 10 months ago)
Previous address was
Northside House Mount Pleasant Barnet Herts EN4 9EE
Companies in HA7 1NP
Telephone
01685 846524
Email
Unreported
Website
Pevonia.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mitchell Lawrence Field
Director • British • Lives in Wales • Born in Aug 1952
Dilipkumar Raichand Shah
Director • British • Lives in England • Born in Dec 1953
Richards & Appleby Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Richards & Appleby Limited
Dilipkumar Raichand Shah is a mutual person.
Active
Dasco (Wholesale) Limited
Dilipkumar Raichand Shah is a mutual person.
Active
Ukay Khoa Manufacturing Limited
Dilipkumar Raichand Shah is a mutual person.
Active
Solar Cosmetics International Limited
Dilipkumar Raichand Shah is a mutual person.
Active
Dynamix International Limited
Dilipkumar Raichand Shah is a mutual person.
Active
Wembley Park Business Centre Limited
Dilipkumar Raichand Shah is a mutual person.
Active
Richards & Appleby Holdings Limited
Dilipkumar Raichand Shah is a mutual person.
Active
Institute Of Jainology Limited
Dilipkumar Raichand Shah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£289.67K
Increased by £78.55K (+37%)
Total Liabilities
-£153.08K
Decreased by £9.81K (-6%)
Net Assets
£136.59K
Increased by £88.36K (+183%)
Debt Ratio (%)
53%
Decreased by 24.31% (-32%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Paul Mason Resigned
1 Year 10 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Richards & Appleby Limited Company Number 00937090 (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Paul Mason Appointed
1 Year 11 Months Ago on 1 Dec 2023
Paul Mason (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr Dilipkumar Raichand Shah Appointed
1 Year 11 Months Ago on 1 Dec 2023
Get Alerts
Get Credit Report
Discover Pevonia UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Jan 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Paul Mason as a director on 5 January 2024
Submitted on 6 Jan 2024
Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to 5 B Parr Road Stanmore HA7 1NP on 13 December 2023
Submitted on 13 Dec 2023
Notification of Richards & Appleby Limited Company Number 00937090 as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Paul Mason as a director on 1 December 2023
Submitted on 4 Dec 2023
Appointment of Mr Mitchell Lawrence Field as a director on 1 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 4 Dec 2023
Appointment of Mr Dilipkumar Raichand Shah as a director on 1 December 2023
Submitted on 4 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs