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PFB SOLAR LTD

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

This company is commonly known as Pfb Solar Ltd. The company was founded 5 years ago and was given the registration number 12004727. The firm's registered office is in LONDON. You can find them at 141-145 Curtain Road, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PFB SOLAR LTD
Company Number:12004727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:141-145 Curtain Road, London, England, EC2A 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE

Director07 February 2022Active
Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE

Director01 February 2022Active
141-145, Curtain Road, London, England, EC2A 3BX

Director20 May 2019Active

People with Significant Control

Sg Holdco Ltd
Notified on:26 June 2019
Status:Active
Country of residence:England
Address:Level 4, Ldn:W, London, England, EC2V 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Hughes
Notified on:20 May 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:141-145, Curtain Road, London, England, EC2A 3BX
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-19Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-01Officers

Appoint person director company with name date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-15Accounts

Change account reference date company current shortened.

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2019-07-09Resolution

Resolution.

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2019-07-05Persons with significant control

Notification of a person with significant control.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-05-20Incorporation

Incorporation company.

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