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15-40 Ltd. LONDON


15-40 Ltd. was formally closed on 2021-12-07. 15-40 was a private limited company that was situated at Arboreal Architecture 21, Old Ford Road, London, E2 9PL, ENGLAND. Its total net worth was valued to be approximately 100 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2016-12-01) was run by 1 director.
Director Thomas R. who was appointed on 10 December 2018.

The company was categorised as "other retail sale not in stores, stalls or markets" (47990), "architectural activities" (71111). As stated in the Companies House database, there was a name alteration on 2018-03-07, their previous name was Passivhaus Homes. The most recent confirmation statement was sent on 2020-11-29 and last time the annual accounts were sent was on 31 December 2020.

15-40 Ltd. Address / Contact

Office Address Arboreal Architecture 21
Office Address2 Old Ford Road
Town London
Post code E2 9PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10505572
Date of Incorporation Thu, 1st Dec 2016
Date of Dissolution Tue, 7th Dec 2021
Industry Other retail sale not in stores, stalls or markets
Industry Architectural activities
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 13th Dec 2021
Last confirmation statement dated Sun, 29th Nov 2020

Company staff

Thomas R.

Position: Director

Appointed: 10 December 2018

Andrew G.

Position: Director

Appointed: 18 October 2018

Resigned: 12 January 2021

Junko S.

Position: Director

Appointed: 16 October 2018

Resigned: 12 January 2021

Harry P.

Position: Director

Appointed: 16 October 2018

Resigned: 12 January 2021

Robert P.

Position: Director

Appointed: 10 October 2018

Resigned: 12 January 2021

Janet C.

Position: Secretary

Appointed: 01 December 2016

Resigned: 12 January 2021

Janet C.

Position: Director

Appointed: 01 December 2016

Resigned: 12 January 2021

Jonathan W.

Position: Director

Appointed: 01 December 2016

Resigned: 26 April 2018

People with significant control

Thomas R.

Notified on 12 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Janet C.

Notified on 1 December 2016
Ceased on 12 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Passivhaus Homes March 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Net Worth100   
Balance Sheet
Current Assets 1004 1211 816
Net Assets Liabilities1001002 1194 364
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100  
Creditors  6 2406 180
Net Current Assets Liabilities 1002 1194 364
Number Shares Allotted100100  
Par Value Share11  
Total Assets Less Current Liabilities 1002 1194 364
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 7th, December 2021
Free Download (1 page)

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