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1SOLAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1solar Ltd. The company was founded 4 years ago and was given the registration number 12579005. The firm's registered office is in LEEDS. You can find them at C/o Ground Floor St Paul's House, 23 Park Square, Leeds, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:1SOLAR LTD
Company Number:12579005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o Ground Floor St Paul's House, 23 Park Square, Leeds, England, LS1 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, England, LS1 2ND

Director29 April 2020Active
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, England, LS1 2ND

Director11 November 2021Active

People with Significant Control

Mr Thomas William Eaglen
Notified on:29 April 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:C/O Ground Floor, St Paul's House, Leeds, England, LS1 2ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-11-23Capital

Capital alter shares subdivision.

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2021-11-23Incorporation

Memorandum articles.

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2021-11-23Resolution

Resolution.

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2021-11-23Resolution

Resolution.

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2021-11-23Incorporation

Memorandum articles.

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2021-11-22Capital

Capital variation of rights attached to shares.

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2021-11-16Officers

Appoint person director company with name date.

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2021-08-20Gazette

Gazette filings brought up to date.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-07-23Resolution

Resolution.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-04-29Incorporation

Incorporation company.

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