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SOLARFLARE LTD.

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

This company is commonly known as Solarflare Ltd.. The company was founded 17 years ago and was given the registration number 05892146. The firm's registered office is in COLCHESTER. You can find them at 1 Brewery House Brook Street, Wivenhoe, Colchester, Essex. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:SOLARFLARE LTD.
Company Number:05892146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:1 Brewery House Brook Street, Wivenhoe, Colchester, Essex, England, CO7 9DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Second Avenue, Halstead, England, CO9 2SU

Director02 August 2006Active
Wellhouse Farm, Mount Bures, Bures, England, CO8 5BA

Director08 November 2016Active
1st Floor 9 Eastcliff, Felixstowe, IP11 9TA

Corporate Secretary31 July 2006Active
410, High Road, Trimley St Martin, Felixstowe, Great Britain, IP11 0SG

Corporate Secretary02 August 2006Active
1st Floor 9 Eastcliff, Felixstowe, IP11 9TA

Director31 July 2006Active

People with Significant Control

Mr Edgar Benjamin Durand
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:1, Second Avenue, Halstead, England, CO9 2SU
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
2024-03-28Address

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

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2021-02-12Capital

Capital allotment shares.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-08-28Address

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

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-19Officers

Change person director company with change date.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-11-10Officers

Appoint person director company with name date.

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2016-11-10Address

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

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-08-14Officers

Termination secretary company with name termination date.

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2016-05-31Address

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

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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