| Company Name | Pat Builders Solutions Ltd |
|---|---|
| Director | Patryk Roman Perek |
| Company Status | Active |
| Company Number | 13667986 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2021(2 years, 7 months ago) |
| Previous Name | PPD Electricians Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Patryk Roman Perek |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 07 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Goodwood Close Goodwood Close Morden SM4 5AW |
| Director Name | Mr Daniel Wincenty Perek |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 07 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Pembury Court High Street Harlington Hayes UB3 5ER |
Location
| Registered Address | 5 Goodwood Close Goodwood Close Morden SM4 5AW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Company name changed ppd electricians LTD\certificate issued on 15/01/24
|
|---|---|
| 12 January 2024 | Registered office address changed from 25 Pembury Court High Street Harlington Hayes UB3 5ER England to 5 Goodwood Close Goodwood Close Morden SM4 5AW on 12 January 2024 (1 page) |
| 12 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
| 13 December 2023 | Cessation of Daniel Wincenty Perek as a person with significant control on 11 December 2023 (1 page) |
| 13 December 2023 | Confirmation statement made on 13 December 2023 with updates (4 pages) |
| 13 December 2023 | Change of details for Mr Patryk Roman Perek as a person with significant control on 11 December 2023 (2 pages) |
| 13 December 2023 | Termination of appointment of Daniel Wincenty Perek as a director on 11 December 2023 (1 page) |
| 25 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
| 7 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 9 February 2023 | Registered office address changed from 4 Norman Court 269 Leigham Court Road London SW16 2QP England to 25 Pembury Court High Street Harlington Hayes UB3 5ER on 9 February 2023 (1 page) |
| 20 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 25 August 2022 | Director's details changed for Mr Daniel Wincenty Perek on 25 August 2022 (2 pages) |
| 25 August 2022 | Change of details for Mr Daniel Wincenty Perek as a person with significant control on 25 August 2022 (2 pages) |
| 13 October 2021 | Registered office address changed from 296 Leigham Court Road London SW16 2QP England to 4 Norman Court 269 Leigham Court Road London SW16 2QP on 13 October 2021 (1 page) |
| 13 October 2021 | Director's details changed for Mr Patryk Roman Perek on 13 October 2021 (2 pages) |
| 13 October 2021 | Change of details for Mr Patryk Roman Perek as a person with significant control on 13 October 2021 (2 pages) |
| 7 October 2021 | Incorporation Statement of capital on 2021-10-07
|