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SOLARONE LTD

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

This company is commonly known as Solarone Ltd. The company was founded 4 years ago and was given the registration number 12601454. The firm's registered office is in HENLEY ON THAMES. You can find them at 2 West Street, , Henley On Thames, Oxfordshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:SOLARONE LTD
Company Number:12601454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:2 West Street, Henley On Thames, Oxfordshire, England, RG9 2DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 West Street, Henley On Thames, United Kingdom, RG9 2DU

Director14 May 2020Active

People with Significant Control

Lockend Services Limited
Notified on:01 August 2023
Status:Active
Country of residence:United Kingdom
Address:2 West Street, Henley On Thames, United Kingdom, RG9 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Gerstmann
Notified on:28 June 2023
Status:Active
Date of birth:September 1965
Nationality:German
Country of residence:England
Address:2 West Street, Henley On Thames, England, RG9 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yulia Lezhen
Notified on:28 June 2023
Status:Active
Date of birth:March 1977
Nationality:Cypriot
Country of residence:Cyprus
Address:Georgiou Avenue 115, Zephyr Court, Limassol, Cyprus, 4048
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cransetta Investments Ltd
Notified on:14 May 2020
Status:Active
Country of residence:Cyprus
Address:Spyrou Kyprianou 61,, Sk House, 4003, Limassol, Cyprus,
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 (6 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
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-15Officers

Change person director company with change date.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type unaudited abridged.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Change account reference date company current shortened.

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2020-05-14Incorporation

Incorporation company.

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