PEARMAT SOLAR 2 LTD
Active - Accounts Filed
General Information
NAME
PEARMAT SOLAR 2 LTD
COMPANY NUMBER
09078041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
09/06/2014
(10 years and 5 months old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTHOS SOLAR LIMITED | Active - Accounts Filed | View Report |
| PEARMAT SOLAR 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about PEARMAT SOLAR 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARMAT SOLAR 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARMAT SOLAR 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 546 Past: 486 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
09/06/2014 - Present (10 years and 5 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/09/2014 - 23/09/2015 (11 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 27/01/2021 | Katrina Anne Shenton (913436237) has left the board |
| 27/01/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 06/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389767) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389767) Appointed |
| 19/11/2018 | Sharna Ludlow (923453671) has left the board |
| 31/10/2018 | New Accounts filed |
| 17/08/2018 | Katrina Shenton (924937293) has left the board |
| 17/08/2018 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 15/08/2018 | New Board Member Katrina Shenton (924937293) Appointed |
| 14/08/2018 | David Roy Goodwin (920263874) has left the board |
| 10/08/2018 | New Board Member Thomas Rosser (920317680) Appointed |
| 09/08/2018 | Sam William Reynolds (918208024) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923956395) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923956395) Appointed |
| 06/07/2017 | New Annual Return filed |
| 03/07/2017 | New Company Secretary Sharma Ludlow (923453671) Appointed |
| 30/06/2017 | Change in Reg. Office |
| 27/04/2017 | David Roy Goodwin (922915967) has left the board |
| 27/04/2017 | New Board Member David Roy Goodwin (920263874) Appointed |
| 21/04/2017 | Change in Reg. Office |
| 18/04/2017 | Change in Reg. Office |
| 18/04/2017 | Christian Linder (920256914) has left the board |
| 18/04/2017 | Ralf Weidenhammer (920115166) has left the board |
| 18/04/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 18/04/2017 | New Board Member David Roy Goodwin (922915967) Appointed |
| 18/04/2017 | New Board Member Sam William Reynolds (918208024) Appointed |
| 04/04/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 04/12/2015 | New Board Member Ralf Weidenhammer (920115166) Appointed |
| 04/12/2015 | Ralf Weidenhammer (920257073) has left the board |
| 13/11/2015 | New Board Member Ralf Weidenhammer (920257073) Appointed |
| 13/11/2015 | Stefano Romanin (919139602) has left the board |
| 13/11/2015 | New Board Member Christian Linder (920256914) Appointed |
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