Poviso Limited

Active03516547 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ruben Robert Mazin
Emil Ely Mazin
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2004
British
Born July 1957 (69)
Director · Appointed 20 April 1998
British
Born July 1944 (82)
Officer history (4 former)
19 September 2025
Resigned Mazin, Vivien as Secretary
22 February 2004
Appointed Mazin, Emil Ely as Director
22 February 2004
Resigned Imzayin, Melinda as Director
20 April 1998
Appointed Mazin, Ruben Robert as Director
20 April 1998
Appointed Imzayin, Melinda as Director
20 April 1998
Appointed Mazin, Vivien as Secretary
20 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
25 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Former controllers (1)
24 November 2020
Ceased Ruben Robert Mazin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates25 February 2026
20 October 2025Total exemption full accounts31 March 2025
10 October 2025Termination of appointment of a secretary
18 March 2025Confirmation statement with updates25 February 2025
28 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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