| Company Name | Pavium Consulting Limited |
|---|---|
| Director | Else Herforth Thomson |
| Company Status | Active |
| Company Number | 09038077 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 70221 | Financial management |
Director
| Director Name | Mrs Else Herforth Thomson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Brodrick Road 39 Brodrick Road London SW17 7DX |
Location
| Registered Address | 39 Brodrick Road London SW17 7DX |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 19 February 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 1 February 2023 | Second filing of Confirmation Statement dated 30 June 2021 (3 pages) |
| 1 February 2023 | Second filing of Confirmation Statement dated 30 June 2022 (3 pages) |
| 27 September 2022 | Amended micro company accounts made up to 30 September 2021 (3 pages) |
| 1 September 2022 | Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR England to 39 Brodrick Road 39 Brodrick Road London SW17 7DX on 1 September 2022 (1 page) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with updates
|
| 6 August 2021 | Confirmation statement made on 30 June 2021 with updates
|
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
| 28 January 2021 | Sub-division of shares on 15 October 2019 (4 pages) |
| 28 January 2021 | Resolutions
|
| 25 January 2021 | Second filing of Confirmation Statement dated 30 June 2020 (3 pages) |
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 16 July 2020 | Confirmation statement made on 30 June 2020 with no updates
|
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 27 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 21 May 2018 | Register(s) moved to registered inspection location 39 Brodrick Road London SW17 7DX (1 page) |
| 21 May 2018 | Register inspection address has been changed from C/O Else Thomson 63 Ellerton Road London SW18 3NQ England to 39 Brodrick Road London SW17 7DX (1 page) |
| 21 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 28 February 2018 | Current accounting period extended from 31 May 2018 to 30 September 2018 (1 page) |
| 4 January 2018 | Registered office address changed from C/O Else Thomson 107 New Bond Street London W1S 1ED England to 150 Buckingham Palace Road London SW1W 9TR on 4 January 2018 (1 page) |
| 4 January 2018 | Registered office address changed from C/O Else Thomson 107 New Bond Street London W1S 1ED England to 150 Buckingham Palace Road London SW1W 9TR on 4 January 2018 (1 page) |
| 17 May 2017 | 13/05/17 Statement of Capital gbp 1 (5 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 6 June 2016 | Register inspection address has been changed to C/O Else Thomson 63 Ellerton Road London SW18 3NQ (1 page) |
| 6 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Register inspection address has been changed to C/O Else Thomson 63 Ellerton Road London SW18 3NQ (1 page) |
| 6 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 November 2015 | Registered office address changed from C/O Else Thomson 63 Ellerton Road London SW18 3NQ to C/O Else Thomson 107 New Bond Street London W1S 1ED on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from C/O Else Thomson 63 Ellerton Road London SW18 3NQ to C/O Else Thomson 107 New Bond Street London W1S 1ED on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from C/O Else Thomson 63 Ellerton Road London SW18 3NQ to C/O Else Thomson 107 New Bond Street London W1S 1ED on 6 November 2015 (1 page) |
| 1 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Director's details changed for Else Herforth Thomson on 28 February 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Else Herforth Thomson on 28 February 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from 73 Brodrick Road London SW17 7DX England to C/O Else Thomson 63 Ellerton Road London SW18 3NQ on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 73 Brodrick Road London SW17 7DX England to C/O Else Thomson 63 Ellerton Road London SW18 3NQ on 23 March 2015 (1 page) |
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|