| Company Name | Pavilion Platform Limited |
|---|---|
| Company Status | Active |
| Company Number | 11556856 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2018(5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 63120 | Web portals |
| Section M | Professional, scientific and technical activities |
| SIC 70210 | Public relations and communications activities |
| Section S | Other service activities |
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Ms Hanne Birgitte Andersen |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 06 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Hatem Bugshan |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 22 August 2019(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Big Innovation Centre Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 September 2018(same day as company formation) |
| Correspondence Address | 20 Victoria Street London SW1H 0NF |
| Director Name | Abdul Rehman |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 22 August 2019(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 August 2021) |
| Role | Engineer |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 February 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 20 February 2021 (1 page) |
|---|---|
| 18 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 9 June 2020 | Registered office address changed from 20 Victoria Street London SW1H 0NF United Kingdom to 62 Wilson Street London EC2A 2BU on 9 June 2020 (1 page) |
| 4 December 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 12 September 2019 | Statement of capital following an allotment of shares on 22 August 2019
|
| 11 September 2019 | Change of share class name or designation (2 pages) |
| 9 September 2019 | Resolutions
|
| 9 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 9 September 2019 | Notification of Hanne Birgitte Andersen as a person with significant control on 6 September 2018 (2 pages) |
| 9 September 2019 | Withdrawal of a person with significant control statement on 9 September 2019 (2 pages) |
| 4 September 2019 | Appointment of Abdul Rehman as a director on 22 August 2019 (2 pages) |
| 4 September 2019 | Appointment of Hatem Bugshan as a director on 22 August 2019 (2 pages) |
| 6 September 2018 | Incorporation Statement of capital on 2018-09-06
|