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PHOTOVOLTAIC CONSULTING LTD

PHOTOVOLTAIC CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHOTOVOLTAIC CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12575925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOTOVOLTAIC CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PHOTOVOLTAIC CONSULTING LTD located?

    Registered Office Address
    Unit 5e Park Farm
    Chichester Road
    BN18 0AG Arundel
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOTOVOLTAIC CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PHOTOVOLTAIC CONSULTING LTD?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for PHOTOVOLTAIC CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Nov 30, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Appointment of Mr Stefano Romanin as a director on Nov 01, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		8 pagesAA

    Change of details for Mr Mark Hogan as a person with significant control on Oct 17, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Brockhurst Barn the Street Washington Pulborough RH20 4AS England to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on Mar 17, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2020

    Statement of capital on Apr 28, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PHOTOVOLTAIC CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGAN, Mark
    The Street
    Washington
    RH20 4AS Pulborough
    Brockhurst Barn
    England
    		Director
    The Street
    Washington
    RH20 4AS Pulborough
    Brockhurst Barn
    England
    		EnglandEnglish160130380001
    ROMANIN, Stefano
    Chichester Road
    BN18 0AG Arundel
    Unit 5e Park Farm
    West Sussex
    England
    		Director
    Chichester Road
    BN18 0AG Arundel
    Unit 5e Park Farm
    West Sussex
    England
    		EnglandItalian314737730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOTOVOLTAIC CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hogan
    The Street
    Washington
    RH20 4AS Pulborough
    Brockhurst Barn
    England
    		Apr 28, 2020
    The Street
    Washington
    RH20 4AS Pulborough
    Brockhurst Barn
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0