PV1 LIMITED
Other sports activities
PV1 LIMITED
Other sports activities
Contact & Details
Contact
Registered Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Full company profile for PV1 LIMITED (12023134), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 29 May 2019. Other sports activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Cash in Bank
£1.31M
Net Assets
£2.07M
Total Liabilities
£2.67k
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 31 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paolo Andrea Pietro Vernazza | Director | British | United Kingdom | 29 May 2019 | Active |
| Sapphira Laura Anne Vernazza | Director | British | United Kingdom | 29 May 2019 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Paolo Andrea Pietro Vernazza
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Sapphira Laura Anne Vernazza
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Paolo Andrea Pietro Vernazza
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mrs Sapphira Laura Anne Vernazza
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jan 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 28 May 2025 | Confirmation Statement | Confirmation statement made on 28 May 2025 with updates | |
| 22 Apr 2025 | Accounts | Annual accounts made up to 31 May 2025 | |
| 20 Feb 2025 | Accounts | Annual accounts made up to 31 May 2024 | |
| 7 Jun 2024 | Capital | Capital Variation Of Rights Attached To Shares |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Annual accounts made up to 31 May 2025
Annual accounts made up to 31 May 2024
Capital Variation Of Rights Attached To Shares
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
4 months ago on 8 Jan 2026
Confirmation statement made on 28 May 2025 with updates
1 years ago on 28 May 2025
Annual accounts made up to 31 May 2025
1 years ago on 22 Apr 2025
Annual accounts made up to 31 May 2024
1 years ago on 20 Feb 2025
Capital Variation Of Rights Attached To Shares
1 years ago on 7 Jun 2024