Company NameP&V Agents Ltd
DirectorPetras Vilcinskas
Company StatusActive
Company Number07969700
CategoryPrivate Limited Company
Incorporation Date29 February 2012(12 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341Wholesale of fruit and vegetable juices, mineral water and soft drinks

Director

Director NameMr Petras Vilcinskas
Date of BirthOctober 1961 (Born 62 years ago)
NationalityLithuanian
StatusCurrent
Appointed29 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19a Forest Court
London
E4 6BJ

Contact

Websitewww.pvagents.co.uk
Email address[email protected]
Telephone07 716685681
Telephone regionMobile

Location

Registered Address19a Forest Court
London
E4 6BJ
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1,748
Cash£11,244
Current Liabilities£11,666

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return28 February 2024 (2 months ago)
Next Return Due14 March 2025 (10 months, 2 weeks from now)

Filing History

19 September 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
9 March 2023Confirmation statement made on 28 February 2023 with updates (5 pages)
10 May 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
18 March 2022Confirmation statement made on 28 February 2022 with updates (5 pages)
30 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
19 November 2021Change of details for Mr Petras Vilcinskas as a person with significant control on 19 November 2021 (2 pages)
19 November 2021Registered office address changed from 8 Cavendish Court Gordon Road Chingford London E4 6DL England to 19a Forest Court London E4 6BJ on 19 November 2021 (1 page)
19 November 2021Director's details changed for Mr Petras Vilcinskas on 19 November 2021 (2 pages)
13 April 2021Confirmation statement made on 28 February 2021 with updates (5 pages)
20 November 2020Total exemption full accounts made up to 28 February 2020 (7 pages)
4 March 2020Confirmation statement made on 29 February 2020 with updates (5 pages)
19 July 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
12 March 2019Confirmation statement made on 28 February 2019 with updates (5 pages)
10 October 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
14 March 2018Confirmation statement made on 28 February 2018 with updates (5 pages)
14 March 2018Notification of Petras Vilcinskas as a person with significant control on 6 April 2016 (2 pages)
13 March 2018Registered office address changed from 18 Woodedge Close Chingford London E4 6BB to 8 Cavendish Court Gordon Road Chingford London E4 6DL on 13 March 2018 (1 page)
8 August 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
8 August 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
15 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
15 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
3 June 2016Micro company accounts made up to 29 February 2016 (2 pages)
3 June 2016Micro company accounts made up to 29 February 2016 (2 pages)
11 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
11 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
13 January 2016Amended total exemption small company accounts made up to 28 February 2015 (4 pages)
13 January 2016Amended total exemption small company accounts made up to 28 February 2015 (4 pages)
1 December 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 December 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 April 2015Director's details changed for Mr Petras Vilcinskas on 31 March 2015 (2 pages)
2 April 2015Director's details changed for Mr Petras Vilcinskas on 31 March 2015 (2 pages)
10 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
10 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
24 July 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 July 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 April 2014Director's details changed for Mr Petras Vilcinskas on 8 October 2013 (2 pages)
2 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Director's details changed for Mr Petras Vilcinskas on 8 October 2013 (2 pages)
2 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Director's details changed for Mr Petras Vilcinskas on 8 October 2013 (2 pages)
8 October 2013Registered office address changed from Suite 111 Queens Way House 275-285 High Street, Stratford London E15 2TF United Kingdom on 8 October 2013 (1 page)
8 October 2013Registered office address changed from Suite 111 Queens Way House 275-285 High Street, Stratford London E15 2TF United Kingdom on 8 October 2013 (1 page)
8 October 2013Registered office address changed from Suite 111 Queens Way House 275-285 High Street, Stratford London E15 2TF United Kingdom on 8 October 2013 (1 page)
11 April 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 April 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 March 2013Director's details changed for Mr Petras Vilcinskas on 13 January 2013 (2 pages)
5 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 March 2013Director's details changed for Mr Petras Vilcinskas on 13 January 2013 (2 pages)
29 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
29 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
29 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)