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SOLAREPRO LIMITED

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

This company is commonly known as Solarepro Limited. The company was founded 9 years ago and was given the registration number 09149618. The firm's registered office is in LONDON. You can find them at 34 New House, 67-68 Hatton Garden, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SOLAREPRO LIMITED
Company Number:09149618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:34 New House, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 New House, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY

Director16 September 2018Active
Suit 34, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY

Director28 July 2014Active
34 New House, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY

Director29 June 2016Active
12/2, Csalogany Utca, Budapest, Hungary,

Director01 July 2017Active
71 Matlock Road, Matlock Road, Southport, United Kingdom, PR8 4EL

Director01 March 2015Active

People with Significant Control

Ipt Global Ltd
Notified on:21 February 2020
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul James King
Notified on:01 January 2017
Status:Active
Date of birth:January 1965
Nationality:Australian
Country of residence:Hungary
Address:12/2, Csalogany Utca, Budapest, Hungary,
Nature of control:
  • Ownership of shares 25 to 50 percent
Hogan Family Superfund
Notified on:01 July 2016
Status:Active
Country of residence:Australia
Address:11, Solitaire Place, Robina, Australia,
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-25Accounts

Accounts with accounts type dormant.

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2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-02-22Accounts

Accounts with accounts type dormant.

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2020-02-22Persons with significant control

Notification of a person with significant control.

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2020-02-22Persons with significant control

Cessation of a person with significant control.

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2020-02-22Officers

Termination director company with name termination date.

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2019-04-22Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-17Officers

Appoint person director company with name date.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-07-12Officers

Termination director company with name termination date.

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2017-07-12Officers

Appoint person director company with name date.

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2017-07-12Address

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

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2017-05-24Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-08-04Officers

Appoint person director company with name date.

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