Pivaz Ltd, London
Pivaz Ltd is a private limited company. Once, it was named Zerdo Limited (changed on 2014-07-31). Registered at 606 Cassia Point, 2 Glasshouse Gardens, London E20 1HU, the above-mentioned 10 years old business was incorporated on 2014-03-21 and is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).1 director can be found in this enterprise: Erdogan K. (appointed on 31 March 2022).
| About | |
|---|---|
| Name: Pivaz Ltd | |
| Number: 08951901 | |
| Incorporation date: 2014-03-21 | |
| End of financial year: 31 March |
| Address: |
606 Cassia Point 2 Glasshouse Gardens London E20 1HU |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Romet Group Limited
31 March 2022
| Address | 606 Cassia Point 2 Glasshouse Gardens, London, E20 1HU, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 11722549 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nashewan K.
16 August 2021 - 31 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Romet Group Limited
29 January 2019 - 16 August 2021
| Address | 606 Cassia Point 2 Glasshouse Gardens, London, London, E20 1HU, England |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 11722549 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tony M.
6 April 2016 - 29 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hakan K.
6 April 2016 - 1 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 60,808 | 118,797 | 143,677 | 144,275 | 118,014 | 56,011 | 36,829 | 162,644 | 101,048 |
| Fixed Assets | 17,059 | 17,535 | - | - | 50,795 | 135,621 | 120,343 | - | - |
| Number Shares Allotted | 1,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 30,090 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 17,059 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 30,090 | 45,155 | 28,899 | 52,837 | 16,061 | 56,216 | -14,974 | 52,091 | -2,643 |
The deadline for Pivaz Ltd confirmation statement filing is 2023-12-11. The latest confirmation statement was filed on 2022-11-27. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.
5 persons of significant control are reported in the Companies House, namely: Romet Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Glasshouse Gardens, E20 1HU London. Nashewan K. that has over 3/4 of shares, 3/4 to full of voting rights. Romet Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Glasshouse Gardens, E20 1HU London, London.
Company filing
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Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 27th Nov 2023 filed on: 28th, November 2023 | confirmation statement |
Free Download
(3 pages)
|