PIVIGO LIMITED
Overview
| Company Name | PIVIGO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08645601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIVIGO LIMITED?
- Other education n.e.c. (85590) / Education
Where is PIVIGO LIMITED located?
| Registered Office Address | Electric Works 3 Concourse Way S1 2BJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIVIGO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIVIGO ACADEMY LIMITED | Aug 12, 2013 | Aug 12, 2013 |
What are the latest accounts for PIVIGO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PIVIGO LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for PIVIGO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 086456010003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 086456010003, created on Dec 11, 2023 | 26 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 13 pages | AA | ||||||||||||||
Termination of appointment of Ronald Douglas Black as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 13, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Notification of Mnl (Mercia) Nominees Limited as a person with significant control on Jan 26, 2023 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 086456010002, created on Aug 18, 2023 | 21 pages | MR01 | ||||||||||||||
Termination of appointment of Alexandra Edwina Willard as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Ashwin Kumar Kumaraswamy as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 07, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 086456010001 in full | 1 pages | MR04 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 08, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of PIVIGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULLER, Jason Campbell | Director | 3 Concourse Way S1 2BJ Sheffield Electric Works England | United Kingdom | British,Australian | 152551430002 | |||||||||
| REDWOOD, Nigel | Director | 3 Concourse Way S1 2BJ Sheffield Electric Works England | England | British | 95265740002 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| BECKER, Frederick Evan | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | England | British | 176808930001 | |||||||||
| BLACK, Ronald Douglas | Director | 3 Concourse Way S1 2BJ Sheffield Electric Works England | United States | American | 276361850001 | |||||||||
| HEGGESSEY, Lorraine Sylvia | Director | Culmington Road W13 9NJ London 13 Greater London United Kingdom | England | British | 109612540001 | |||||||||
| KUMARASWAMY, Ashwin Kumar | Director | 3 Concourse Way S1 2BJ Sheffield Electric Works England | England | Indian | 140354640005 | |||||||||
| NILSSON, Kim Emma Kristina Ellinor, Dr | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Germany | Swedish | 172015090004 | |||||||||
| THOMAS-BLAND, Karen Ann | Director | Park Lane Reigate RH2 8JX Surrey Orchard House United Kingdom | England | British | 164956780002 | |||||||||
| WILLARD, Alexandra Edwina | Director | 3 Concourse Way S1 2BJ Sheffield Electric Works England | England | British | 53258420007 |
Who are the persons with significant control of PIVIGO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mnl (Mercia) Nominees Limited | Jan 26, 2023 | Furnival Street EC4A 1JQ London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enterprise Ventures (General Partner Npif Yhtv Equity) Limited | Jun 02, 2021 | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ole Moeller-Nilsson | May 23, 2021 | Electric Works 3 Concourse Way S1 2BJ Sheffield Dead Earnest Theatre England | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Kim Emma Kristina Ellinor Nilsson | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Yes | ||||||||||
Nationality: Swedish Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Campbell Muller | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Yes | ||||||||||
Nationality: British,Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PIVIGO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2021 | May 24, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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