SOLAR 350 LTD - LONDON
Company Profile | Company Filings |
Overview
SOLAR 350 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOLAR 350 LTD was incorporated 13 years ago on 22/06/2011 and has the registered number: 07678367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOLAR 350 LTD was incorporated 13 years ago on 22/06/2011 and has the registered number: 07678367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOLAR 350 LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2022 | 30/09/2024 |
Registered Office
INTERNATIONAL HOUSE
LONDON
W1K 5QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARBON 350 DIRECT LIMITED (until 13/09/2012)
CARBON 350 DIRECT LIMITED (until 13/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN PASSFIELD | Oct 1975 | British | Director | 2023-08-22 | CURRENT |
MR NICHOLAS JAMES DIMMOCK | Jun 1971 | British | Director | 2011-06-22 | CURRENT |
POMFREY CREED ACCOUNTANTS LTD | Corporate Secretary | 2013-01-21 UNTIL 2015-01-03 | RESIGNED | ||
MR JAYKRISHAN PATEL | Jan 1994 | British | Director | 2016-01-19 UNTIL 2017-03-17 | RESIGNED |
MR NIK VITKOVITCH | May 1955 | British | Director | 2019-12-13 UNTIL 2020-09-01 | RESIGNED |
MR LUIS NOVELLA | Sep 1973 | Spanish | Director | 2016-03-16 UNTIL 2020-08-28 | RESIGNED |
MR JUSTIN PASSIFIELD | Jun 1965 | British | Director | 2015-06-01 UNTIL 2022-11-07 | RESIGNED |
MR JOHN NICOL | May 1944 | British | Director | 2013-01-21 UNTIL 2015-01-03 | RESIGNED |
MR DOUGLAS MARETT | Sep 1976 | American | Director | 2013-02-15 UNTIL 2015-01-03 | RESIGNED |
MR DOUGLAS MARETT | Sep 1976 | American | Director | 2015-06-01 UNTIL 2016-04-29 | RESIGNED |
MS TESSA REBECCA LAWS | May 1965 | British | Director | 2013-01-21 UNTIL 2015-01-03 | RESIGNED |
MS TESSA REBECCA LAWS | May 1965 | British | Director | 2015-06-01 UNTIL 2016-03-03 | RESIGNED |
MRS SUZANNE LOUISE CATER | Secretary | 2016-06-06 UNTIL 2019-12-01 | RESIGNED | ||
MR DAVID EDWARD BURNS | Mar 1954 | British | Director | 2013-02-15 UNTIL 2015-01-03 | RESIGNED |
MR DAVID EDWARD BURNS | Mar 1954 | British | Director | 2015-06-01 UNTIL 2016-03-03 | RESIGNED |
MR MATTHEW CREED | Secretary | 2015-01-03 UNTIL 2016-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas James Dimmock | 2016-06-22 - 2016-06-22 | 6/1971 | Bournemouth | Significant influence or control |
Mr Nicholas James Dimmock | 2016-04-06 - 2016-06-22 | 6/1971 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas James Dimmock | 2016-04-06 | 6/1971 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Solar 350 Limited,Ltd - AccountsLtd - Accounts | 2023-09-01 | 30-11-2022 | £331 Cash £3,914,936 equity |
Solar 350 Limited,Ltd - AccountsLtd - Accounts | 2023-02-24 | 30-11-2021 | £3,914,975 equity |
SOLAR 350 LTD | 2021-08-25 | 30-11-2020 | £60 Cash £3,922,076 equity |
SOLAR 350 LTD | 2020-09-15 | 30-11-2019 | £11,887 Cash £313,015 equity |
Solar 350 Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-24 | 30-11-2018 | £71 Cash £419,193 equity |
Solar 350 Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-09-27 | 30-11-2017 | £33,144 Cash £426,207 equity |
Solar 350 Ltd - Abbreviated accounts 16.1 | 2017-03-31 | 30-06-2016 | £5,560 Cash £40,481 equity |
Solar 350 Ltd xbrl | 2016-04-01 | 30-06-2015 | £101 Cash £42,379 equity |
Solar 350 Ltd xbrl | 2015-04-01 | 30-06-2014 | £19 Cash £2,376 equity |