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TINTORETTO SOLAR LIMITED

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

This company is commonly known as Tintoretto Solar Limited. The company was founded 8 years ago and was given the registration number 09941872. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:TINTORETTO SOLAR LIMITED
Company Number:09941872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director26 May 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary08 January 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
33, Holborn, London, England, EC1N 2HT

Director21 December 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director08 January 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director08 January 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director13 February 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active

People with Significant Control

Tm Trading Limited
Notified on:26 May 2021
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Octopus Investments Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-09-14Capital

Capital statement capital company with date currency figure.

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2021-09-14Capital

Legacy.

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2021-09-14Insolvency

Legacy.

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2021-09-14Resolution

Resolution.

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2021-07-28Resolution

Resolution.

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2021-07-28Incorporation

Memorandum articles.

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2021-07-22Officers

Second filing of director termination with name.

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2021-07-22Officers

Second filing of director termination with name.

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2021-07-22Officers

Second filing of director appointment with name.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-09Capital

Capital return purchase own shares.

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2021-05-30Officers

Appoint person director company with name date.

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2021-05-30Officers

Termination director company with name termination date.

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2021-05-30Officers

Termination director company with name termination date.

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2021-05-13Capital

Capital cancellation shares.

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2021-03-26Mortgage

Mortgage satisfy charge full.

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2021-03-03Capital

Legacy.

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2021-03-03Capital

Capital statement capital company with date currency figure.

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2021-03-03Insolvency

Legacy.

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2021-03-03Resolution

Resolution.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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