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SOLAR BEAT LIMITED

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

This company is commonly known as Solar Beat Limited. The company was founded 4 years ago and was given the registration number 12327329. The firm's registered office is in LONDON. You can find them at 109 Gloucester Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOLAR BEAT LIMITED
Company Number:12327329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:109 Gloucester Place, London, United Kingdom, W1U 6JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director21 November 2019Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director06 February 2020Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director15 May 2023Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director21 November 2019Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director21 November 2019Active

People with Significant Control

Mr Daniel Edgar
Notified on:21 November 2019
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zamir Haim
Notified on:21 November 2019
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Officers

Termination director company with name termination date.

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2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Officers

Appoint person director company with name date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-03Resolution

Resolution.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Capital

Capital allotment shares.

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2022-04-26Resolution

Resolution.

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2022-04-26Incorporation

Memorandum articles.

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2022-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-16Change of name

Certificate change of name company.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Change account reference date company previous extended.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Persons with significant control

Change to a person with significant control.

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