PEDIVAN SUSTAINABLE DELIVERY LIMITED

Key Data

Status

Active

Company No.

10940039

Incorporation date

31/08/2017

Size

Micro Entity

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

17/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-02-06 with no updates

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20/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

27/09/2023

Previous accounting period shortened from 2023-08-31 to 2022-12-31

View PDF (1 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

05/02/2023

Cessation of Adam Bodolai as a person with significant control on 2022-12-27

View PDF (1 pages)

05/02/2023

Notification of Lean Team S.R.L as a person with significant control on 2022-12-27

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

26/01/2023

Memorandum and Articles of Association

View PDF (63 pages)

26/01/2023

Resolutions

View PDF (4 pages)

26/01/2023

Resolutions

View PDF (2 pages)

24/01/2023

Termination of appointment of Rafal Gutkowski as a director on 2023-01-11

View PDF (1 pages)

24/01/2023

Termination of appointment of Daniel Lakatos as a director on 2023-01-11

View PDF (1 pages)

24/01/2023

Appointment of Mr Giacomo Piva as a director on 2023-01-11

View PDF (2 pages)

24/01/2023

Appointment of Mr Alessandro Seina as a director on 2023-01-11

View PDF (2 pages)

22/01/2023

Statement of capital following an allotment of shares on 2022-12-27

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£733,625.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
14.50K
-
0.00
-
-

2022
14
790.86K
-
0.00
733.63K
-

2022
14
790.86K
-
0.00
733.63K
-

Employees

2022

Employees

14 367 % *

Net Assets(GBP)

790.86K £5.35K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

733.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Zoltan Mende	Director	31/08/2017 - 28/01/2020	6
Bodolai, Adam	Director	23/10/2017 - Present	-
Lakatos, Daniel	Director	06/08/2020 - 10/01/2023	-
Gutkowski, Rafal	Director	06/08/2020 - 10/01/2023	-
Piva, Giacomo	Director	11/01/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PEDIVAN SUSTAINABLE DELIVERY LIMITED

PEDIVAN SUSTAINABLE DELIVERY LIMITED is an(a) Active company incorporated on 31/08/2017 with the registered office located at 6b Waterlow Road, London N19 5NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of PEDIVAN SUSTAINABLE DELIVERY LIMITED?

PEDIVAN SUSTAINABLE DELIVERY LIMITED is currently Active. It was registered on 31/08/2017 .

Where is PEDIVAN SUSTAINABLE DELIVERY LIMITED located?

PEDIVAN SUSTAINABLE DELIVERY LIMITED is registered at 6b Waterlow Road, London N19 5NH.

What does PEDIVAN SUSTAINABLE DELIVERY LIMITED do?

PEDIVAN SUSTAINABLE DELIVERY LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

How many employees does PEDIVAN SUSTAINABLE DELIVERY LIMITED have?

PEDIVAN SUSTAINABLE DELIVERY LIMITED had 14 employees in 2022.

What is the latest filing for PEDIVAN SUSTAINABLE DELIVERY LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-05 with no updates.