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Passiv House German Ltd

Passiv House German Ltd is a dormant company incorporated on 6 July 2019 with the registered office located in London, Greater London. Passiv House German Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12088573
Private limited company
Age
6 years
Incorporated 6 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 29 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Kemp House, 160 City Road, London Kemp House, 160 City Road, London, United Kingdom London United Kingdom EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Portuguese • Lives in Portugal • Born in Aug 1964
Secretary
Secretary
Mr Reinhard Walter Grundmann
PSC • German • Lives in Italy • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Trading Island Ltd
Mrs Luis Guilherme Aguiar Da Silva Pacheco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Sven Blumert Appointed
1 Year 2 Months Ago on 19 Aug 2024
Peter Boesche Resigned
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 26 Sep 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Appointment of Sven Blumert as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Peter Boesche as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 28 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Registered office address changed from Kemp House, 160 City Road, London Kemp House, 160 City Road, London, United Kingdom London United Kingdom EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 19 January 2023
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 29 July 2022
Submitted on 29 Jul 2022
Repayment History
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