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SOLAR TACKLE LIMITED

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

This company is commonly known as Solar Tackle Limited. The company was founded 20 years ago and was given the registration number 05115495. The firm's registered office is in DARTFORD. You can find them at 70 East Hill, , Dartford, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:SOLAR TACKLE LIMITED
Company Number:05115495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:70 East Hill, Dartford, England, DA1 1RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, East Hill, Dartford, England, DA1 1RZ

Director11 January 2017Active
33 Pembroke Avenue, Corringham, Stanford Le Hope, SS17 7PW

Secretary27 March 2007Active
33 Pembroke Avenue, Corringham, Stanford Le Hope, SS17 7PW

Secretary27 March 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 April 2004Active
Millhouse, 32-38 East Street, Rochford, SS4 1DB

Corporate Secretary29 April 2004Active
Delamere, Dartford Road, South Darenth, DA4 9HZ

Director29 April 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Director29 April 2004Active

People with Significant Control

Ms Liping Yuan
Notified on:11 January 2017
Status:Active
Date of birth:August 1971
Nationality:Canadian
Country of residence:England
Address:C/O Edwin Coe Llp, 2 Stone Buildings, London, England, WC2A 3TH
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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2023-10-16Accounts

Accounts with accounts type unaudited abridged.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type unaudited abridged.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type unaudited abridged.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Address

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

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2019-03-26Address

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

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-06-08Accounts

Change account reference date company previous shortened.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2018-01-26Accounts

Change account reference date company current shortened.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-02-10Officers

Termination director company with name termination date.

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2017-02-10Officers

Appoint person director company with name date.

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2017-02-10Address

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

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