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 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
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 |
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 |