TM TRADING ROOFTOP SOLAR 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TM TRADING ROOFTOP SOLAR 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TM TRADING ROOFTOP SOLAR 1 LIMITED was incorporated 3 years ago on 14/04/2021 and has the registered number: 13333058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TM TRADING ROOFTOP SOLAR 1 LIMITED was incorporated 3 years ago on 14/04/2021 and has the registered number: 13333058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TM TRADING ROOFTOP SOLAR 1 LIMITED - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMPED INVESTMENTS 2 LTD (until 06/08/2021)
AMPED INVESTMENTS 2 LTD (until 06/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NICHOLAS GODWIN GILBERT | May 1981 | British | Director | 2024-01-31 | CURRENT |
MR BARNABY DAVID RHYS JONES | Feb 1972 | British | Director | 2021-07-29 | CURRENT |
MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2021-07-29 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-01-13 | CURRENT | ||
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-07-29 UNTIL 2023-08-29 | RESIGNED |
MR STEPHEN PETER BAKER | May 1971 | British | Director | 2021-04-14 UNTIL 2021-07-29 | RESIGNED |
MR SCOTT LAWLEY BURROWS | Sep 1978 | British,Australian | Director | 2021-04-14 UNTIL 2021-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tm Trading Rooftop Solar (Zestec) Limited | 2021-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amped Investments Limited | 2021-04-14 - 2021-07-29 | London |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-03 | 31-12-2022 | 377,499 Cash 912,015 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 141,157 Cash 944,282 equity |