100percentrenewableuk Ltd LEICESTER


100percentrenewableuk Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 365 365 Aylestone Road, Leicester LE2 8TA. Incorporated on 2020-01-27, this 1-year-old company is run by 5 directors.
Director Ian F., appointed on 02 June 2020. Director Keith K., appointed on 27 January 2020. Director Herbert E., 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 2021-01-26 and the deadline for the next filing is 2022-02-09.

100percentrenewableuk Ltd Address / Contact

Office Address 365 365 Aylestone Road
Town Leicester
Post code LE2 8TA
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 one year old
Account next due date Wed, 27th Oct 2021 (190 days left)
Next confirmation statement due date Wed, 9th Feb 2022 (2022-02-09)
Last confirmation statement dated Tue, 26th Jan 2021

Company staff

Ian F.

Position: Director

Appointed: 02 June 2020

Keith K.

Position: Director

Appointed: 27 January 2020

Herbert E.

Position: Director

Appointed: 27 January 2020

Nicholas C.

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 2021-01-31
Balance Sheet
Current Assets191
Net Assets Liabilities6
Other
Creditors185
Net Current Assets Liabilities6
Total Assets Less Current Liabilities6

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021/01/26
filed on: 26th, January 2021
Free Download (3 pages)

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