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 4-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 2023-01-26 and the deadline for the next filing is 2024-02-09. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 288 Creynolds Lane |
| Office Address2 | Cheswick Green |
| Town | Solihull |
| Post code | B90 4ET |
| Country of origin | United Kingdom |
| 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 | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 27 January 2020
Position: Director
Appointed: 27 January 2020
Position: Director
Appointed: 27 January 2020
Position: Director
Appointed: 27 January 2020
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 191 | 14 814 | 121 |
| Net Assets Liabilities | 6 | 196 | 117 |
| Other | |||
| Creditors | 185 | 15 010 | 238 |
| Net Current Assets Liabilities | 6 | 196 | 117 |
| Total Assets Less Current Liabilities | 6 | 196 | 117 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/26 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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