PASSIV HOUSE GERMAN LTD
Non-Trading
General Information
NAME
PASSIV HOUSE GERMAN LTD
COMPANY NUMBER
12088573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | Peter Boesche (927921616) has left the board |
| 21/08/2024 | New Company Secretary Sven Blumert (932625848) Appointed |
Credit Risk Overview
Want to learn more about PASSIV HOUSE GERMAN 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 PASSIV HOUSE GERMAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSIV HOUSE GERMAN 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 |
|---|---|---|---|---|
|
18/10/2021 - Present (3 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2019 - 10/12/2019 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/07/2019 - 30/11/2019 (4 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/12/2019 - 29/10/2020 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | Peter Boesche (927921616) has left the board |
| 21/08/2024 | New Company Secretary Sven Blumert (932625848) Appointed |
| 07/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 20/10/2021 | Peter Boesche (928700389) has left the board |
| 20/10/2021 | New Board Member Luis Guilherme Aguiar Da Silva Pacheco (928842487) Appointed |
| 09/09/2021 | Rubens Miranda Da Silva (928676949) has left the board |
| 09/09/2021 | New Board Member Peter Boesche (928700389) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Reinhard Walter Grundmann (926490471) Appointed |
| 04/02/2021 | New Company Secretary Peter Boesche (927921616) Appointed |
| 02/11/2020 | Peter Hans Boesche (926539650) has left the board |
| 02/11/2020 | Maxime Maria Wilkonson (926901837) has left the board |
| 02/11/2020 | New Board Member Guenter Klaus Uwe Auerbach (927591608) Appointed |
| 23/10/2020 | New Board Member Maxime Maria Wilkonson (926901837) Appointed |
| 06/10/2020 | Nicolantonio Iaciofano (926934376) has left the board |
| 27/07/2020 | Change in Reg. Office |
| 07/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Nicolantonio Iaciofano (926934376) Appointed |
| 06/05/2020 | Giuseppe Sole (907278109) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Reinhard Walter Grundmann (926490471) has left the board |
| 10/02/2020 | New Board Member Giuseppe Sole (907278109) Appointed |
| 23/12/2019 | New Board Member Reinhard Walter Grundmann (926490471) Appointed |
| 19/12/2019 | New Company Secretary Peter Hans Boesche (926539650) Appointed |
| 12/12/2019 | Grundmann Reinhard (926022272) has left the board |
| 04/12/2019 | Bosche Peter Hans (926022271) has left the board |
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