Pevonia Uk Limited
Company Profile
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MicroPevonia Uk Limited
06612582•Private Limited With Share Capital
5 B Parr Road, Stanmore, HA71NP
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Incorporated
05/06/2008
Company Age
17 years
Directors
4
Employees
5
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Pevonia Uk Limited (06612582) is a private limited with share capital incorporated on 05/06/2008 (17 years old) and registered in stanmore, HA71NP. The company operates under SIC code 46900 - non-specialised wholesale trade.
Pevonia is an elite skin care brand found exclusively in prestigious spas worldwide. pevonia products combine natural marine and botanical elements with advanced formulas to deliver outstanding visible results and an unsurpassed spa experience. to prolong professionally attained results, our highly-...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 05/06/2008
HA71NP
5 employees
Financial Overview
Total Assets
£430.1K
Liabilities
£155.6K
Net Assets
£274.4K
Cash
£66.1K
Key Metrics
5
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:08-07-2008
Incorporation Company
Category:Incorporation
Date:05-06-2008
Import / Export
Imports
12 Months9
60 Months23
Exports
12 Months10
60 Months25
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
5 B Parr Road, Stanmore, HA71NPRegistered
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