Active
Company Information for PVDB LTD
70 GLOUCESTER STREET, LONDON, SW1V 4EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PVDB LTD | ||
Legal Registered Office | ||
70 GLOUCESTER STREET LONDON SW1V 4EF | ||
Previous Names | ||
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Company Number | 09726019 | |
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Company ID Number | 09726019 | |
Date formed | 2015-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | ||
Return next due | 08/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB227224037 |
Last Datalog update: | 2024-06-05 18:24:29 |
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Officer | Role | Date Appointed |
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PETER GEORGE BOWERS |
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DAVID CHRISTENSON |
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VICTORIA KALUGINA |
Officer | Role | Date Appointed | Date Resigned |
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DELTA COMPONENTS LIMITED |
Director | ||
JONATHAN FORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA RENEWABLE ENERGY LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-10 | Active | |
OMEGA COMPONENTS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
DELTA COMPONENTS LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
DELTA COMPONENTS EUROPE LIMITED | Director | 1996-11-06 | CURRENT | 1996-11-06 | Dissolved 2014-04-01 | |
HERBVALE PROPERTY MANAGEMENT LIMITED | Director | 2005-11-20 | CURRENT | 1982-11-24 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE BOWERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097260190002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097260190002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
RES15 | CHANGE OF COMPANY NAME 23/11/17 | |
CERTNM | COMPANY NAME CHANGED PHOTOVOLTAIC DESIGN AND BUILD (PVDB) LTD CERTIFICATE ISSUED ON 23/11/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTENSON / 01/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KALUGINA / 01/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097260190001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097260190002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM 70 Gloucester Street 70 Gloucester Street London SW1V 4EF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/16 FROM Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE England | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 10 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELTA COMPONENTS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELTA COMPONENTS LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097260190001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097260190001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KALUGINA / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KALUGINA / 10/12/2015 | |
AP01 | DIRECTOR APPOINTED VICTORIA KALUGINA | |
AP01 | DIRECTOR APPOINTED VICTORIA KALUGINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTENSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FORD | |
AP02 | Appointment of Delta Components Limited as director on 2015-08-11 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PVDB LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PVDB LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |