PEDIVAN SUSTAINABLE DELIVERY LIMITED
6B WATERLOW ROAD, LONDON N19 5NH- Active
- Private Limited Company
- Company No. 10940039
- Last Updated: 01 Mar 2024
Company Profile
PEDIVAN SUSTAINABLE DELIVERY LIMITED was incorporated on Thursday, August 31, 2017 as a Private Limited Company with registered address in LONDON. PEDIVAN SUSTAINABLE DELIVERY LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 7 years 5 months and 25 days.
| Name | PEDIVAN SUSTAINABLE DELIVERY LIMITED |
|---|---|
| Company number | 10940039 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6B WATERLOW ROAD LONDON N19 5NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lean Team S.R.L Via Fidene, 00183 |
Dates: Tuesday, December 27, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Zoltan Mende Nationality: Icelandic |
Dates: Thursday, August 31, 2017 - Tuesday, January 28, 2020
ownership of shares 25 to 50 percent
|
| Adam Bodolai Nationality: Hungarian |
Dates: Thursday, August 31, 2017 - Tuesday, December 27, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEDIVAN SUSTAINABLE DELIVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEDIVAN SUSTAINABLE DELIVERY LIMITED | 31 Aug 2017 |