Menna Overview
Here’s a quick overview of PIVAZ LTD 👀 — a London based business that started in 2014.
PIVAZ LTD
- Company statusactive
- Company No08951901
- Age12 years 4 months Incorporated 21 March 2014
- Officers1
Address
606 Cassia Point 2 Glasshouse Gardens, London, E20 1HU, United Kingdom
PIVAZ LTD is an active company incorporated on 21 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audited Abridged
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 24 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 19 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 23 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYA, Erdogan | director | Mar 1986 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Romet Group Limited | 31 Mar 2022 | |
| Mr Nashewan Nadir Kocher | Sep 1991 | 16 Aug 2021 |
| Romet Group Limited | 29 Jan 2019 | |
| Mr Tony Manconi | Aug 1981 | 06 Apr 2016 |
| Mr Hakan Karakollik | Mar 1980 | 06 Apr 2016 |
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KAYA, Erdogan are mutual persons.
MANCONI, Tony are mutual persons.
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Menna Overview
Here’s a quick overview of PIVAZ LTD 👀 — a London based business that started in 2014.