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SOLARIS WTL LTD

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

This company is commonly known as Solaris Wtl Ltd. The company was founded 13 years ago and was given the registration number 07600049. The firm's registered office is in LONDON. You can find them at Craven House 40-44 Uxbridge Road, Ealing, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SOLARIS WTL LTD
Company Number:07600049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Craven House 40-44 Uxbridge Road, Ealing, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director26 November 2020Active
Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director01 May 2020Active
Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Secretary17 May 2016Active
Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director10 June 2018Active
Ul. Al. Bielska 145b/13, Tychy, Poland, 43-100

Director11 April 2011Active
12, Montague Road, Hanwell, England, W7 3PQ

Director11 April 2011Active

People with Significant Control

Mrs Patrycja Garbacz
Notified on:15 October 2020
Status:Active
Date of birth:May 1993
Nationality:Polish
Country of residence:England
Address:Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sebastian Tomasz Przetakowski
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Polish
Country of residence:England
Address:12, Montague Road, London, England, W7 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-16Gazette

Gazette filings brought up to date.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2023-01-26Gazette

Gazette filings brought up to date.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2022-04-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Gazette

Gazette filings brought up to date.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2020-11-30Officers

Appoint person director company with name date.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-17Officers

Appoint person director company with name date.

Download
2020-10-17Persons with significant control

Notification of a person with significant control.

Download
2020-10-17Persons with significant control

Cessation of a person with significant control.

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2020-10-17Officers

Termination director company with name termination date.

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2020-06-24Gazette

Gazette filings brought up to date.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Resolution

Resolution.

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2020-05-16Dissolution

Dissolved compulsory strike off suspended.

Download

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