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RNA SUFFOLK 1 LTD

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

This company is commonly known as Rna Suffolk 1 Ltd. The company was founded 3 years ago and was given the registration number 13020256. The firm's registered office is in LONDON. You can find them at 16 Stratford Place, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:RNA SUFFOLK 1 LTD
Company Number:13020256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:16 Stratford Place, London, England, W1C 1BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Stratford Place, London, United Kingdom, W1C 1BF

Secretary01 November 2021Active
16, Stratford Place, London, England, W1C 1BF

Director13 March 2024Active
16, Stratford Place, London, England, W1C 1BF

Director13 March 2024Active
16, Stratford Place, London, England, W1C 1BF

Director13 March 2024Active
16, 16 Stratford Place, London, United Kingdom, W1C 1BF

Director15 November 2020Active
16, Stratford Place, London, United Kingdom, W1C 1BF

Director01 December 2020Active

People with Significant Control

Rna Solar Holdco 1 Ltd
Notified on:02 June 2021
Status:Active
Country of residence:England
Address:16 Stratford Place, Stratford Place, London, England, W1C 1BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Rna-Energy Ltd
Notified on:15 November 2020
Status:Active
Country of residence:United Kingdom
Address:16, Stratford Place, London, United Kingdom, W1C 1BF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Officers

Appoint person director company with name date.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-19Officers

Appoint person secretary company with name date.

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2021-08-04Accounts

Change account reference date company current shortened.

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2021-07-30Persons with significant control

Notification of a person with significant control.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-11Officers

Appoint person director company with name date.

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2020-11-19Address

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

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2020-11-19Address

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

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2020-11-15Incorporation

Incorporation company.

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