100percentrenewableuk Ltd SOLIHULL


100percentrenewableuk Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 288 Creynolds Lane, Cheswick Green, Solihull B90 4ET. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-27, this 2-year-old company is run by 6 directors.
Director Charmian L., appointed on 30 November 2021. Director Ian F., appointed on 02 June 2020. Director Nicholas C., appointed on 27 January 2020.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2022-01-26 and the deadline for the next filing is 2023-02-09. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

100percentrenewableuk Ltd Address / Contact

Office Address 288 Creynolds Lane
Office Address2 Cheswick Green
Town Solihull
Post code B90 4ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 12425660
Date of Incorporation Mon, 27th Jan 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 2 years old
Account next due date Tue, 31st Oct 2023 (525 days left)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 9th Feb 2023 (2023-02-09)
Last confirmation statement dated Wed, 26th Jan 2022

Company staff

Charmian L.

Position: Director

Appointed: 30 November 2021

Ian F.

Position: Director

Appointed: 02 June 2020

Nicholas C.

Position: Director

Appointed: 27 January 2020

Herbert E.

Position: Director

Appointed: 27 January 2020

Keith K.

Position: Director

Appointed: 27 January 2020

David T.

Position: Director

Appointed: 27 January 2020

Michele K.

Position: Director

Appointed: 27 January 2020

Resigned: 14 April 2020

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As BizStats found, there is Keith K. The abovementioned PSC. The second one in the persons with significant control register is Herbert E. This PSC . Then there is Nicholas C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC .

Keith K.

Notified on 27 January 2020
Ceased on 31 January 2020
Nature of control: right to appoint and remove directors

Herbert E.

Notified on 27 January 2020
Ceased on 31 January 2020
Nature of control: right to appoint and remove directors

Nicholas C.

Notified on 27 January 2020
Ceased on 31 January 2020
Nature of control: right to appoint and remove directors

Michele K.

Notified on 27 January 2020
Ceased on 27 January 2020
Nature of control: right to appoint and remove directors

David T.

Notified on 27 January 2020
Ceased on 27 January 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Current Assets19114 814
Net Assets Liabilities6196
Other
Creditors18515 010
Net Current Assets Liabilities6196
Total Assets Less Current Liabilities6196

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2022/01/26
filed on: 26th, January 2022
Free Download (3 pages)

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