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THE SOLAR RANGE LTD

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

This company is commonly known as The Solar Range Ltd. The company was founded 5 years ago and was given the registration number 11929458. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:THE SOLAR RANGE LTD
Company Number:11929458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director26 June 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 May 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director05 April 2019Active

People with Significant Control

Ms Alexandra Wood
Notified on:01 June 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:160, 160 City Road, London, United Kingdom, EX1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Caffry
Notified on:01 June 2020
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:160, 160 City Road, London, United Kingdom, EC1V 2XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Wood
Notified on:05 April 2019
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-06-14Officers

Change person director company.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-10Address

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

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Capital

Capital allotment shares.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Termination director company with name termination date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Appoint person director company with name date.

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2019-05-31Officers

Change person director company with change date.

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2019-05-17Officers

Termination director company with name termination date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-04-05Incorporation

Incorporation company.

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