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FUTURE ENERGY SOLUTIONS PACELUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Future Energy Solutions Pacelum Limited. The company was founded 5 years ago and was given the registration number 11576339. The firm's registered office is in LONDON. You can find them at 10 Gloucester Place, Portman Square, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FUTURE ENERGY SOLUTIONS PACELUM LIMITED
Company Number:11576339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 September 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:10 Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director19 September 2018Active
10 Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director19 September 2018Active
10 Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director19 September 2018Active

People with Significant Control

Fes Lighting Uk Limited
Notified on:27 February 2019
Status:Active
Country of residence:United Kingdom
Address:10, Gloucester Place, London, United Kingdom, W1U 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Alexander Malcolm Conway
Notified on:19 September 2018
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:10 Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-21Dissolution

Dissolution application strike off company.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Address

Change sail address company with old address new address.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2018-09-22Address

Move registers to sail company with new address.

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2018-09-22Accounts

Change account reference date company current shortened.

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2018-09-22Address

Change sail address company with new address.

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2018-09-19Incorporation

Incorporation company.

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