PIVOK LIMITED
| Status | ACTIVE |
| Company No. | 10662734 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2017 |
| Age | 7 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PIVOK LIMITED is an active private limited company with number 10662734. It was incorporated 7 years, 4 months, 2 days ago, on 09 March 2017. The company address is 57 Gray's Inn Road, London, WC1X 8PP, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Jun 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 10 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Burak Demirelli
Appointment date: 2023-04-10
Documents
Confirmation statement with updates
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Accounts with accounts type micro entity
Date: 23 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Confirmation statement with updates
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emrah Olgac
Termination date: 2019-12-18
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mesut Eren
Termination date: 2019-12-18
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mesut Eren
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emrah Olgac
Appointment date: 2019-02-01
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-13
Old address: Palladium House 1-4 Argyll Street London W1F 7LD England
New address: 57 Gray's Inn Road London WC1X 8PP
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 16 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Capital name of class of shares
Date: 12 Feb 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 12 Feb 2018
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 09 Feb 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-29
Psc name: Mr Jak Baruh
Documents
Change to a person with significant control
Date: 09 Feb 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-29
Psc name: Suat Akgul
Documents
Resolution
Date: 07 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fadim Lale Baruh
Termination date: 2017-11-23
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Suat Akgul
Appointment date: 2017-11-23
Documents
Change to a person with significant control
Date: 11 Oct 2017
Action Date: 22 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-03-22
Psc name: Mr Jak Baruh
Documents
Change person director company with change date
Date: 11 Oct 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-13
Officer name: Mr Jak Baruh
Documents
Notification of a person with significant control
Date: 11 Oct 2017
Action Date: 22 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Suat Akgul
Notification date: 2017-03-22
Documents
Change to a person with significant control
Date: 11 Oct 2017
Action Date: 14 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-03-14
Psc name: Mr Jak Baruh
Documents
Change to a person with significant control
Date: 11 Oct 2017
Action Date: 13 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-03-13
Psc name: Mr Jak Baruh
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-13
Officer name: Mr Jak Baruh
Documents
Capital allotment shares
Date: 25 Apr 2017
Action Date: 22 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-22
Capital : 200 GBP
Documents
Capital name of class of shares
Date: 07 Apr 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 Apr 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 05 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-03
Old address: 144 Waltham Way London E4 8AR United Kingdom
New address: Palladium House 1-4 Argyll Street London W1F 7LD
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fadim Lale Baruh
Appointment date: 2017-03-14
Documents
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