PAIVA LTD - BASINGSTOKE
| Company Profile | Company Filings |
Overview
PAIVA LTD is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
PAIVA LTD was incorporated 3 years ago on 27/07/2020 and has the registered number: 12769571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAIVA LTD was incorporated 3 years ago on 27/07/2020 and has the registered number: 12769571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAIVA LTD - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WORTHY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 8UQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALYAS AND FIKRET LIMITED (until 19/04/2021)
ALYAS AND FIKRET LIMITED (until 19/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARRYL PAIVA | Aug 1959 | South African | Director | 2021-04-13 | CURRENT |
| MISS BRIDGETTE LORRAINE YVONNE WHITMORE | Jul 1975 | British | Director | 2020-12-12 UNTIL 2021-04-13 | RESIGNED |
| MR UMAR ALYAS | Sep 1993 | British | Director | 2020-07-27 UNTIL 2020-12-12 | RESIGNED |
| MR ISMET FIKRET | Mar 1985 | Bulgarian | Director | 2020-07-27 UNTIL 2020-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darryl Paiva | 2021-04-13 | 8/1959 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Bridgette Lorraine Yvonne Whitmore | 2020-12-12 - 2021-04-13 | 7/1975 | Aldermaston Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Umar Alyas | 2020-07-27 - 2020-12-12 | 9/1993 | Aldermaston Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ismet Fikret | 2020-07-27 - 2020-12-12 | 3/1985 | Aldermaston Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PAIVA_LIMITED - Accounts | 2023-07-19 | 31-12-2022 | £100 Cash £100 equity |
| Paiva Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-23 | 31-12-2021 | £100 Cash £22,600 equity |