This company is commonly known as Solar Exchange (no 1) Limited. The company was founded 13 years ago and was given the registration number 07547044. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SOLAR EXCHANGE (NO 1) LIMITED |
|---|---|---|
| Company Number | : | 07547044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 05 October 2022 | Active |
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 05 October 2022 | Active |
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Corporate Director | 17 December 2019 | Active |
| Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Secretary | 01 March 2011 | Active |
| 31, Lovat Lane, London, United Kingdom, EC3R 8EB | Secretary | 08 November 2013 | Active |
| Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 01 March 2011 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 01 March 2011 | Active |
| 31, Lovat Lane, London, United Kingdom, EC3R 8EB | Director | 08 November 2013 | Active |
| Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 08 March 2011 | Active |
| Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 01 March 2011 | Active |
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 17 December 2019 | Active |
| Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 01 March 2011 | Active |
| Carrow Solar Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, St Magnus House, London, England, EC3R 6HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Address | Move registers to registered office company with new address. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-06 | Officers | Appoint corporate director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-17 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
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