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PV1 Limited

PV1 Limited is an active company incorporated on 29 May 2019 with the registered office located in London, Greater London. PV1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12023134
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Dec 2023 (1 year 11 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1981
Director • PSC • Sportsman • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Touch Agency Ltd
Mr Paolo Andrea Pietro Vernazza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £363.49K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.3M
Increased by £88.55K (+4%)
Total Liabilities
-£260.94K
Decreased by £14 (-0%)
Net Assets
£2.04M
Increased by £88.56K (+5%)
Debt Ratio (%)
11%
Decreased by 0.45% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Accounting Period Extended
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mrs Sapphira Laura Anne Vernazza (PSC) Details Changed
1 Year 11 Months Ago on 5 Dec 2023
Mr Paolo Andrea Pietro Vernazza (PSC) Details Changed
1 Year 11 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Dec 2023
Mrs Sapphira Laura Anne Vernazza Details Changed
1 Year 11 Months Ago on 5 Dec 2023
Mr Paolo Andrea Pietro Vernazza Details Changed
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Current accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 7 Jun 2024
Change of share class name or designation
Submitted on 7 Jun 2024
Change of share class name or designation
Submitted on 7 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 7 Jun 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 21 Mar 2024
Director's details changed for Mr Paolo Andrea Pietro Vernazza on 5 December 2023
Submitted on 5 Dec 2023
Repayment History
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