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Solar Blue Limited, HA6 1BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOLAR BLUE LIMITED

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

This company is commonly known as Solar Blue Limited. The company was founded 17 years ago and was given the registration number 06025631. The firm's registered office is in MIDDLESEX. You can find them at Hartfield Place 40-44, High, Street, Northwood, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOLAR BLUE LIMITED
Company Number:06025631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hartfield Place 40-44, High, Street, Northwood, Middlesex, HA6 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartfield Place 40-44, High, Street, Northwood, Middlesex, HA6 1BN

Director16 October 2020Active
Hartfield Place 40-44, High, Street, Northwood, Middlesex, HA6 1BN

Secretary01 January 2011Active
51, Alton Road, Fleet, United Kingdom, GU51 3HW

Secretary12 December 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary12 December 2006Active
Hartfield Place 40-44, High, Street, Northwood, Middlesex, HA6 1BN

Director12 December 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director12 December 2006Active

People with Significant Control

Ms Sarah Hipkin
Notified on:16 October 2020
Status:Active
Date of birth:August 1978
Nationality:British
Address:Hartfield Place 40-44, High, Middlesex, HA6 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Hartfield Place 40-44, High, Middlesex, HA6 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-29Dissolution

Dissolution application strike off company.

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2020-10-27Accounts

Change account reference date company current extended.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2020-10-16Officers

Appoint person director company with name date.

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2020-10-16Officers

Termination secretary company with name termination date.

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2020-10-16Officers

Termination director company with name termination date.

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2020-04-21Accounts

Accounts with accounts type unaudited abridged.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-03-02Officers

Change person director company with change date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type unaudited abridged.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type unaudited abridged.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type unaudited abridged.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Officers

Change person director company with change date.

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