UKBizDB.co.uk

SOLARBOX LONDON LTD

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

This company is commonly known as Solarbox London Ltd. The company was founded 10 years ago and was given the registration number 08992639. The firm's registered office is in ALTRINCHAM. You can find them at 80 Ashley Road Ashley Road, Hale, Altrincham, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SOLARBOX LONDON LTD
Company Number:08992639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:80 Ashley Road Ashley Road, Hale, Altrincham, England, WA14 2UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Ashley Road, Ashley Road, Hale, Altrincham, England, WA14 2UN

Secretary11 April 2014Active
35, 35 Salisbury Place, London, United Kingdom, SW9 6UW

Director11 April 2014Active
80 Ashley Road, Ashley Road, Hale, Altrincham, England, WA14 2UN

Director11 April 2014Active

People with Significant Control

Miss Kirsty Victoria Kenney
Notified on:11 April 2016
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:80 Ashley Road, Ashley Road, Altrincham, England, WA14 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harold John Craston
Notified on:11 April 2016
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:80 Ashley Road, Ashley Road, Altrincham, England, WA14 2UN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type dormant.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type dormant.

Download
2020-04-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-12Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-07Accounts

Accounts with accounts type micro entity.

Download
2017-03-26Confirmation statement

Confirmation statement with updates.

Download
2016-09-03Address

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

Download
2016-07-05Accounts

Accounts with accounts type micro entity.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-09Officers

Change person director company with change date.

Download
2016-05-08Officers

Change person director company with change date.

Download
2016-05-08Address

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

Download
2016-01-03Accounts

Accounts with accounts type micro entity.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Officers

Change person director company with change date.

Download
2015-06-01Officers

Change person director company with change date.

Download
2014-04-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.