SOLAR SECRETARIES LIMITED

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

This company is commonly known as Solar Secretaries Limited. The company was founded 20 years ago and was given the registration number 05294661. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SOLAR SECRETARIES LIMITED
Company Number	:	05294661
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2004
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Smythies Avenue, Colchester, England, CO1 2UR	Secretary	16 March 2005	Active
15, Smythies Avenue, Colchester, England, CO1 2UR	Director	16 March 2005	Active
5 The Gardens, Harrow, HA1 4HE	Secretary	23 November 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	23 November 2004	Active
5 The Gardens, Harrow, HA1 4HE	Director	23 November 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	23 November 2004	Active

People with Significant Control

Mr David Mckenzie Spence
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Address	:	Palladium House, London, W1F 7LD
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)