Solar Perfect Limited. net worth, address, company information. Free

Company search

Solar Perfect Limited (reg no 10178201) is a private limited company founded on 2016-05-13 in England. The firm is situated at R3 Bourton Industrial Park, Bourton On The Water, Cheltenham GL54 2HQ. Solar Perfect Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Solar Perfect Limited
Number	10178201
Date of Incorporation:	Fri, 13th May 2016
End of financial year:	31 December
Address:	R3 Bourton Industrial Park, Bourton On The Water, Cheltenham, GL54 2HQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Michal M. (in the company from 17 November 2016), Cathal M. (appointment date: 17 November 2016), Pavlina M. (appointed on 18 May 2016). The Companies House indexes 3 persons of significant control, GL54 2HQ Bourton On The Water, Gloucestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cathal M. has 1/2 or less of shares, 1/2 or less of voting rights, Michal M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,986	4,891	3,803	34,544	70,589	47,798	63,793
Total Assets Less Current Liabilities	486	-47,141	-157,306	-105,312	-14,458	-16,165	25,997

People with significant control

Sunfixings Group Limited

17 November 2016

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House - England & Wales
Registration number	09912862
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cathal M.

18 May 2016 - 17 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Michal M.

18 May 2016 - 17 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-21 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-21 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-12-21 filed on: 21st, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-01-09 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 5th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-01-09 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 4th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-01-09 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-01-09 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-01-09 filed on: 12th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2017-05-31 to 2016-12-31 filed on: 28th, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-09 filed on: 11th, January 2017 \| confirmation statement	Free Download (9 pages)
(AP01) New director was appointed on 2016-11-17 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to R3 Bourton Industrial Park Bourton on the Water Cheltenham Gloucestershire GL54 2HQ on 2017-01-09 filed on: 9th, January 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2016-11-17 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-11-17 filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-05-18: 1000.00 GBP filed on: 14th, June 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2016-05-18 filed on: 1st, June 2016 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 31st, May 2016 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-18 filed on: 31st, May 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights filed on: 27th, May 2016 \| resolution	Free Download (31 pages)
(NEWINC) Incorporation filed on: 13th, May 2016 \| incorporation	Free Download (26 pages)

Companies nearby
Hatton Electrical Wholesale (cotswold) Limited [0.00 mile]
Summit Medical (benefits) Limited [0.00 mile]
Cotswold & Vale Limited [0.05 mile]
Sunfixings Group Limited [0.05 mile]


Cotswold Clubhouse Ltd [0.00 mile]
Dean Tyre And Exhaust Services Limited [0.00 mile]
Milspeed Limited [0.05 mile]
Orthod Midco Limited [0.05 mile]