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PB AVIGHNA LIMITED

PB AVIGHNA LIMITED

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

    • Overview

    Company NamePB AVIGHNA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07170201
    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 PB AVIGHNA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is PB AVIGHNA LIMITED located?

    Registered Office Address
    64 Knightsbridge
    SW1X 7JF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PB AVIGHNA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PB AVIGHNA LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for PB AVIGHNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 38 Moore Park Road London SW6 4PP England to 64 Knightsbridge London SW1X 7JF on Jan 23, 2023

    		1 pagesAD01

    Director's details changed for Ms Divya Seshamani on Jan 23, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Divya Seshamani as a secretary on Aug 01, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of PB AVIGHNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SESHAMANI, Divya
    c/o Greensphere Capital Llp
    Knightsbridge
    SW1X 7JF London
    64
    England
    		Director
    c/o Greensphere Capital Llp
    Knightsbridge
    SW1X 7JF London
    64
    England
    		United KingdomSingaporean149844890008
    SESHAMANI, Divya
    Moore Park Road
    SW6 4PP London
    38
    England
    		Secretary
    Moore Park Road
    SW6 4PP London
    38
    England
    		British149845300001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritish146443070001
    SESHAMANI, Divya
    Bywater Street
    Chelsea
    SW3 4XD London
    5
    		Director
    Bywater Street
    Chelsea
    SW3 4XD London
    5
    		EnglandSingaporean149844890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PB AVIGHNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Divya Seshamani
    Knightsbridge
    SW1X 7JF London
    64
    England
    		Apr 06, 2016
    Knightsbridge
    SW1X 7JF London
    64
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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