Pervenche Limited. Head office in London. Check Director.

Pervenche Limited, London

Pervenche Limited is a private limited company. Registered at 4Th Floor, 63/66 Hatton Garden, London EC1N 8LE, the aforementioned 13 years old firm was incorporated on 2011-04-12 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the company: Pauline R. (appointed on 12 April 2011).

About
Name: Pervenche Limited
Number: 07600735
Incorporation date: 2011-04-12
End of financial year: 30 April


Address:	4th Floor 63/66 Hatton Garden London EC1N 8LE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pauline R.

12 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	100	54,468	69,029	15,845	19,593	17,923	1,620	49,470	92,477	89,161
Fixed Assets	-	-	-	1,434,385	1,434,385	2,318,281	2,318,017	2,317,792	2,317,600	3,641,678	4,676,863	4,676,205
Total Assets Less Current Liabilities	-	-	100	24,682	43,751	-1,666	18,548	34,390	60,644	91,655	1,132,334	1,142,968
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	24,682	43,751	-1,666	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,434,385	1,434,385	2,318,281	-	-	-	-	-	-

The target date for Pervenche Limited confirmation statement filing is 2024-04-26. The previous one was filed on 2023-04-12. The due date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary professional Pauline R. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 18th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 18th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 8th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 12th Apr 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (3 pages)
MR01	Registration of charge 076007350003, created on Thu, 29th Jul 2021 filed on: 30th, July 2021 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 076007350002, created on Thu, 29th Jul 2021 filed on: 30th, July 2021 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 076007350001, created on Thu, 29th Jul 2021 filed on: 30th, July 2021 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 12th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 17th, March 2021 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, March 2021 \| resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 2nd Mar 2021: 1002.00 GBP filed on: 17th, March 2021 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 18th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 12th Apr 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 9th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Apr 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 20th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 12th Apr 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 23rd, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 7th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 12th Apr 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 2nd Jun 2015: 100.00 GBP capital
CH01	On Fri, 12th Sep 2014 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 26th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 12th Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 14th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 12th Apr 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 2nd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Apr 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Apr 2011: 100.00 GBP filed on: 6th, May 2011 \| capital	Free Download (4 pages)
AP01	On Thu, 28th Apr 2011 new director was appointed. filed on: 28th, April 2011 \| officers	Free Download (3 pages)
TM01	Fri, 15th Apr 2011 - the day director's appointment was terminated filed on: 15th, April 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2011 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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