SOLEKTRA LIMITED - LONDON


Company Profile Company Filings

Overview

SOLEKTRA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
SOLEKTRA LIMITED was incorporated 10 years ago on 07/05/2014 and has the registered number: 09027899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2023.

SOLEKTRA LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/09/2021 26/12/2023

Registered Office

THE PEAK
LONDON
SW1V 1AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH NASH Jul 1987 British Director 2023-02-23 CURRENT
MR MATTHEW JAMES YARD May 1979 British Director 2023-02-23 CURRENT
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2023-02-23 CURRENT
MR JAMIE DARREN KERLE Jan 1988 British Director 2023-02-23 CURRENT
MR. SAJEEL PRADIP JOSHI Apr 1990 British Director 2023-02-23 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2016-02-29 UNTIL 2023-02-23 RESIGNED
MR. LANCE FARREL STEVENS Apr 1962 British Director 2014-05-07 UNTIL 2023-02-23 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2016-02-29 UNTIL 2023-02-23 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2014-07-10 UNTIL 2016-02-29 RESIGNED
MRS CARLY LOUISE MAGEE May 1985 British Director 2015-03-06 UNTIL 2016-02-29 RESIGNED
MR JOHN AIKEN Secretary 2014-07-10 UNTIL 2017-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sious Limited 2023-02-23 - 2023-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sious Limited 2023-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Foresight Solar & Technology Vct Plc 2016-04-06 - 2023-02-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Vct Charitable Trust 2016-04-06 - 2023-02-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Foresight Solar & Technology Vct Plc 2016-04-06 - 2023-02-23 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Solektra Limited - Limited company accounts 20.1 2022-03-12 30-09-2021 £6,541 Cash £1,840,700 equity
Solektra Limited - Limited company accounts 20.1 2021-06-22 30-09-2020 £985 Cash £1,374,646 equity
Solektra Limited - Limited company accounts 18.2 2020-06-24 30-09-2019 £240,064 Cash £1,747,249 equity
Solektra Limited - Limited company accounts 18.2 2018-10-13 30-09-2017 £186 Cash £1,794,131 equity
Solektra Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £27,878 Cash £1,819,965 equity
Solektra Limited - Limited company accounts 11.9 2016-04-14 31-05-2015 £336,280 Cash £1,803,685 equity

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