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PASSIVHAUS DESIGN SOLUTIONS LIMITED

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

This company is commonly known as Passivhaus Design Solutions Limited. The company was founded 14 years ago and was given the registration number 06943673. The firm's registered office is in HITCHIN. You can find them at Eastway Enterprise Centre, Paynes Park, Hitchin, Hertfordshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PASSIVHAUS DESIGN SOLUTIONS LIMITED
Company Number:06943673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Eastway Enterprise Centre, Paynes Park, Hitchin, Hertfordshire, SG5 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastway Enterprise Centre, Paynes Park, Hitchin, SG5 1EH

Director02 October 2009Active
1 Shire Mews, Whitton, TW2 7HS

Secretary24 June 2009Active
The Covert, 4 Green Acres, Lilley, LU2 8LS

Director24 June 2009Active
1 Shire Mews, Whitton, TW2 7HS

Director24 June 2009Active
16, Trommstrasse, Mannheim, Germany,

Director26 August 2009Active

People with Significant Control

Mr Andrew Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Eastway Enterprise Centre, Paynes Park, Hitchin, SG5 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Change person director company with change date.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Address

Change registered office address company with date old address.

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