Passiv House German Ltd

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Passiv House German Ltd

12088573Private Limited With Share Capital

128 City Road, London, EC1V2NX
Incorporated

06/07/2019

Company Age

6 years

Directors

2

Employees

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Passiv House German Ltd (12088573) is a private limited with share capital incorporated on 06/07/2019 (6 years old) and registered in london, EC1V2NX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 06/07/2019
EC1V2NX

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

54
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Incorporation Company
Category:Incorporation
Date:06-07-2019

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/04/2026
Filing Date01/08/2024
Latest Accounts31/07/2024

Trading Addresses

124-128 City Road, London, EC1V2NXRegistered

Contact

128 City Road, London, EC1V2NX