H2powerpod (research) Ltd. Head office in Borehamwood. Check Director.

H2powerpod (research) Ltd, Borehamwood

H2Powerpod (Research) Ltd is a private limited company. Once, it was called Solarbotanic Ltd (changed on 2023-03-21). Located at Hubspace, Devonshire House C/O Shenkers, Manor Way, Borehamwood WD6 1QQ, the aforementioned 15 years old enterprise was incorporated on 2009-01-21 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
2 directors can be found in this firm: Christopher S. (appointed on 15 August 2022), Harry C. (appointed on 01 March 2014).

About
Name: H2powerpod (research) Ltd
Number: 06797576
Incorporation date: 2009-01-21
End of financial year: 31 January


Address:	Hubspace, Devonshire House C/o Shenkers Manor Way Borehamwood WD6 1QQ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Harry C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	100	100	-	-	-	-	-	-	3,007	33,523	317
Total Assets Less Current Liabilities	-	100	100	-	-37,740	100	100	-80,000	-211,029	-237,676	-253,081	-91,229
Number Shares Allotted	-	10,000,000	10,000	10,000,000	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-37,740	-	-	-	-	-	-	-

The due date for H2Powerpod (Research) Ltd confirmation statement filing is 2024-10-23. The latest confirmation statement was sent on 2023-10-09. The deadline for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.

1 person of significant control is reported in the official register, an only person Harry C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 16th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 16th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 9th October 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 22nd September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed solarbotanic LTDcertificate issued on 21/03/23 filed on: 21st, March 2023 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 22nd September 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 15th August 2022. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 22nd, June 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 17th, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 22nd September 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 70 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT United Kingdom to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on Monday 5th July 2021 filed on: 5th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 24th January 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 70 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT on Monday 1st February 2021 filed on: 1st, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 1st, February 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 24th January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 11th January 2020 filed on: 18th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 27th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 11th January 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 11th January 2018 filed on: 20th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 26th, June 2017 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Tuesday 31st January 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 11th January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2016 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 1 Springfield House Horn Lane London W3 6NU to Kemp House 152 City Road London EC1V 2NX on Tuesday 26th January 2016 filed on: 26th, January 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 21st January 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th January 2016 capital
CH01	On Thursday 26th February 2015 director's details were changed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 19th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 21st January 2015 with full list of members filed on: 24th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 13th, September 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on Saturday 26th April 2014. filed on: 26th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 21st January 2014 with full list of members filed on: 9th, February 2014 \| annual return	Free Download (3 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 108 Princes Gardens West Acton London W3 0LJ United Kingdom filed on: 9th, February 2014 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 4th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 21st January 2013 with full list of members filed on: 3rd, February 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Sunday 3rd February 2013 from the White House Ruperts Lane Henley-on-Thames Oxfordshire RG9 2JE England filed on: 3rd, February 2013 \| address	Free Download (1 page)
CH01	On Thursday 3rd January 2013 director's details were changed filed on: 3rd, February 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 5th November 2012 from 108 Princes Gardens West Acton London London W3 0LJ United Kingdom filed on: 5th, November 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 21st January 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 21st January 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 5 Percy Street Office 4 London W1T 1DG United Kingdom filed on: 1st, March 2011 \| address	Free Download (1 page)
AD01	Change of registered office on Monday 28th February 2011 from 5 Percy Street Office 4 London W1T 1DG United Kingdom filed on: 28th, February 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 19th, October 2010 \| accounts	Free Download (9 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, May 2010 \| address	Free Download (1 page)
CH01	On Thursday 21st January 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 21st January 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
287	Registered office changed on 11/02/2009 from 108 princes gardens london W3 0LJ united kingdom filed on: 11th, February 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2009 \| incorporation

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