| Company Name | PVL Sass Limited |
|---|---|
| Directors | Robert David Hewitt and Scott Paul Livingston |
| Company Status | Active |
| Company Number | 11391703 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2018(5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Robert David Hewitt |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 121 Sloane Street London SW1X 9BW |
| Director Name | Mr Scott Paul Livingston |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 121 Sloane Street London SW1X 9BW |
| Director Name | Mr Richard Elliott Hugh Lee |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bwb Rosemount House Rosemount Avenue West Byfleet KT14 6LB |
Location
| Registered Address | 121 121 Sloane Street London SW1X 9BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 June |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 27 February 2024 | Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 121 Sloane Street London SW1X 9BW on 27 February 2024 (1 page) |
|---|---|
| 23 July 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 3 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 24 March 2023 | Change of details for Mr Scott Paul Livingston as a person with significant control on 24 March 2023 (2 pages) |
| 23 March 2023 | Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page) |
| 4 January 2023 | Registered office address changed from C/O Bwb Rosemount House Rosemount Avenue West Byfleet KT14 6LB United Kingdom to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 4 January 2023 (1 page) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 27 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 31 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 2 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 30 June 2020 | Appointment of Mr Scott Paul Livingston as a director on 29 June 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 21 February 2020 | Previous accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
| 21 June 2019 | Termination of appointment of Richard Elliott Hugh Lee as a director on 3 June 2019 (1 page) |
| 19 June 2019 | Notification of Scott Livingston as a person with significant control on 29 October 2018 (2 pages) |
| 19 June 2019 | Confirmation statement made on 30 May 2019 with updates (5 pages) |
| 19 June 2019 | Cessation of Robert David Hewitt as a person with significant control on 29 October 2018 (1 page) |
| 28 May 2019 | Notification of Robert David Hewitt as a person with significant control on 26 October 2018 (2 pages) |
| 28 May 2019 | Cessation of We are Sass Limited as a person with significant control on 26 October 2018 (1 page) |
| 28 November 2018 | Resolutions
|
| 28 November 2018 | Sub-division of shares on 30 October 2018 (4 pages) |
| 14 November 2018 | Statement of capital following an allotment of shares on 29 October 2018
|
| 31 May 2018 | Incorporation Statement of capital on 2018-05-31
|