Company information:
Pearmat Solar 2 Ltd (No: 09078041)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Status: Active
Incorporated: 06-Sep-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Mar-2017 )
Current Director: HARRY PETER MANISTY ( DOB: Feb-1982 From: Jan-2021 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Aug-2018 )
Current Director: KATRINA ANNE SHENTON ( DOB: Feb-1971 From: Aug-2018 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: DAVID ROY GOODWIN ( From: Mar-2017 To: Aug-2018 )
Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Jan-2021 To: Aug-2023 )
Resigned Director: CHRISTIAN LINDER ( From: Sep-2015 To: Mar-2017 )
Resigned Director: YUAN QIN ( From: Jun-2014 To: Sep-2014 )
Resigned Director: SAM WILLIAM REYNOLDS ( From: Mar-2017 To: Aug-2018 )
Resigned Director: STEFANO ROMANIN ( From: Sep-2014 To: Sep-2015 )
Resigned Director: RALF WEIDENHAMMER ( DOB: Oct-1961 From: Sep-2015 To: Mar-2017 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: SHARNA LUDLOW ( From: Jun-2017 To: Nov-2018 )
Persons of Significant Control:
Porthos Solar Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31)
Company Accounts Summary (£)
| Item | 2015-06-30 | 2016-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 114,606 | 3,969,484 | 114606.0,3969484 |
| Fixed assets / Property, plant and equipment | 114,606 | 3,969,484 | 114606.0,3969484 |
| Current assets | 16,959 | 145,285 | 16959.0,145285 |
| Current assets / Cash at bank and on hand | 7,363 | 1,255 | 7363.0,1255 |
| Net current assets (liabilities) | -119,396 | -3,990,715 | -119396.0,-3990715 |
| Total assets less current liabilities | -4,790 | -21,231 | -4790.0,-21231 |
| Net assets (liabilities) | -4,790 | -21,231 | -4790.0,-21231 |
| Equity / share capital and reserves | -4,790 | -21,231 | -4790.0,-21231 |