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 - LONDON

This company is listed in the following categories:
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)

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

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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

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