PVE CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePVE CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06455854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PVE CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PVE CONSULTING LTD located?

    Registered Office Address
    C/O Lbw Chartered Accountants Enterprise House
    Old Court House Road
    CH62 4UE Bromborough
    Wirral
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PVE CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PVE CONSULTING LTD?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for PVE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 1168/1170 Melton Road Syston Leicester Leicestershire LE7 2HB to C/O Lbw Chartered Accountants Enterprise House Old Court House Road Bromborough Wirral CH62 4UE on Dec 05, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Peter Elliott on Dec 18, 2013

    2 pagesCH01

    Who are the officers of PVE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERCE, Clare Marian
    5 Benton Park Drive
    Rawdon
    LS19 6AN Leeds
    Secretary
    5 Benton Park Drive
    Rawdon
    LS19 6AN Leeds
    OtherSecretary1784720002
    ELLIOTT, Peter Vincent
    Enterprise House
    Old Court House Road
    CH62 4UE Bromborough
    C/O Lbw Chartered Accountants
    Wirral
    England
    Director
    Enterprise House
    Old Court House Road
    CH62 4UE Bromborough
    C/O Lbw Chartered Accountants
    Wirral
    England
    EnglandBritishBusiness Consultant153849550001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PVE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Vincent Elliott
    Enterprise House
    Old Court House Road
    CH62 4UE Bromborough
    C/O Lbw Chartered Accountants
    Wirral
    England
    Apr 06, 2016
    Enterprise House
    Old Court House Road
    CH62 4UE Bromborough
    C/O Lbw Chartered Accountants
    Wirral
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0