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SOLAR EXCHANGE (NO 1) LIMITED - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 07547044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- THAMES STREET SERVICES LIMITED
- HOOPER-KAY, Saffron
- TOME, Nuno Miguel Palhares
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-01
- Age Of Company 2011-03-01 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Carrow Solar Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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SOLAR EXCHANGE (NO 1) LIMITED Company Description
- SOLAR EXCHANGE (NO 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 07547044. Its current trading status is "live". It was registered 2011-03-01. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-05-31.It can be contacted at 6Th Floor St Magnus House .
Get SOLAR EXCHANGE (NO 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solar Exchange (No 1) Limited - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2011-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-02-29) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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confirmation-statement-with-updates (2023-03-15) - CS01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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confirmation-statement-with-updates (2022-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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confirmation-statement-with-updates (2021-04-21) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-04-21) - AD04
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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appoint-corporate-director-company-with-name-date (2020-01-06) - AP02
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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change-to-a-person-with-significant-control (2020-01-06) - PSC05
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mortgage-satisfy-charge-full (2020-01-06) - MR04
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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confirmation-statement-with-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-29) - AA
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accounts-amended-with-accounts-type-micro-entity (2019-04-17) - AAMD
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-13) - CH01
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accounts-with-accounts-type-micro-entity (2017-11-30) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
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change-person-director-company-with-change-date (2015-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-11) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-02-27) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-27) - AP03
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appoint-person-director-company-with-name (2013-11-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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termination-director-company-with-name (2013-11-27) - TM01
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termination-secretary-company-with-name (2013-11-27) - TM02
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mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
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resolution (2013-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-sail-address-company-with-old-address (2013-03-12) - AD02
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-13) - AA01
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accounts-with-accounts-type-full (2012-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-full (2012-10-30) - AA
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change-person-director-company-with-change-date (2012-05-22) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-08) - AP01
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move-registers-to-sail-company (2011-03-07) - AD03
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change-sail-address-company (2011-03-07) - AD02
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appoint-person-secretary-company-with-name (2011-03-07) - AP03
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appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-director-company-with-name (2011-03-01) - TM01
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incorporation-company (2011-03-01) - NEWINC
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appoint-person-director-company-with-name (2011-05-05) - AP01