Introduction
Watch Company
P
PVL SASS LIMITED
PVL SASS LIMITED is an active company incorporated on 31 May 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of cosmetic and toilet articles in specialised stores. PVL SASS LIMITED was registered 7 years ago.(SIC: 47750)
Status
active
Active since 7 years ago
Company No
11391703
LTD Company
Age
7 Years
Incorporated 31 May 2018
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 27 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 March 2027
Period: 28 June 2025 - 27 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
29 Great Queen Street London, WC2B 5BB,
Previous Addresses
Floor 5, 167-169 Great Portland Street London W1W 5PF England
From: 8 December 2025To: 6 February 2026
121 121 Sloane Street London SW1X 9BW England
From: 27 February 2024To: 8 December 2025
C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England
From: 4 January 2023To: 27 February 2024
C/O Bwb Rosemount House Rosemount Avenue West Byfleet KT14 6LB United Kingdom
From: 31 May 2018To: 4 January 2023
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Share Issue
Nov 18
Capital Alter Shares Subdivision
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CAMPBELL, Stuart
ActiveGreat Portland Street, LondonW1W 5PF
Born May 1994
Director
Appointed 09 Nov 2025
CAMPBELL, Stuart
Great Portland Street, LondonW1W 5PF
Born May 1994
Director
09 Nov 2025
Active
HEWITT, Robert David
Resigned121 Sloane Street, LondonSW1X 9BW
Born June 1956
Director
Appointed 31 May 2018
Resigned 06 Nov 2025
HEWITT, Robert David
121 Sloane Street, LondonSW1X 9BW
Born June 1956
Director
31 May 2018
Resigned 06 Nov 2025
Resigned
LEE, Richard Elliott Hugh
ResignedRosemount Avenue, West ByfleetKT14 6LB
Born September 1970
Director
Appointed 31 May 2018
Resigned 03 Jun 2019
LEE, Richard Elliott Hugh
Rosemount Avenue, West ByfleetKT14 6LB
Born September 1970
Director
31 May 2018
Resigned 03 Jun 2019
Resigned
LIVINGSTON, Scott Paul
Resigned121 Sloane Street, LondonSW1X 9BW
Born April 1976
Director
Appointed 29 Jun 2020
Resigned 09 Nov 2025
LIVINGSTON, Scott Paul
121 Sloane Street, LondonSW1X 9BW
Born April 1976
Director
29 Jun 2020
Resigned 09 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Scott Paul Livingston
ActiveGreat Queen Street, LondonWC2B 5BB
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2018
Mr Scott Paul Livingston
Great Queen Street, LondonWC2B 5BB
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2018
Active
Mr Robert David Hewitt
CeasedRosemount House, West ByfleetKT14 6LB
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Oct 2018
Ceased 29 Oct 2018
Mr Robert David Hewitt
Rosemount House, West ByfleetKT14 6LB
Born June 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Oct 2018
Ceased 29 Oct 2018
Ceased
We Are Sass Limited
CeasedRosemount Avenue, West ByfleetKT14 6LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2018
Ceased 26 Oct 2018
We Are Sass Limited
Rosemount Avenue, West ByfleetKT14 6LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2018
Ceased 26 Oct 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2022
21 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2019
19 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2019
28 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 November 2018