UKBizDB.co.uk

TITANIA SOLAR 06 LTD.

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

This company is commonly known as Titania Solar 06 Ltd.. The company was founded 12 years ago and was given the registration number 07697770. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:TITANIA SOLAR 06 LTD.
Company Number:07697770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shard, London Bridge Street, London, England, SE1 9SG

Director09 February 2016Active
The Shard, London Bridge Street, London, England, SE1 9SG

Corporate Director09 February 2016Active
55, Lynch Hill Park, Whitchurch, United Kingdom, RG28 7NF

Secretary13 March 2013Active
115, Alexandra Park Road, Muswell Hill, London, United Kingdom, N10 2DP

Director08 July 2011Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Director19 March 2012Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director23 March 2012Active
115, Alexandra Park Road, Muswell Hill, London, United Kingdom, N10 2DP

Director18 January 2012Active

People with Significant Control

Arcturus Solar Limited
Notified on:17 November 2017
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vega Solar Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Shard, 32 London Bridge Street, London, England, SE1 9SG
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 (8 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
2021-11-30Gazette

Gazette dissolved voluntary.

Download
2021-09-14Gazette

Gazette notice voluntary.

Download
2021-09-07Dissolution

Dissolution application strike off company.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Persons with significant control

Notification of a person with significant control.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-04-22Persons with significant control

Cessation of a person with significant control.

Download
2020-02-13Address

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

Download
2019-11-11Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Address

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

Download
2018-03-13Officers

Termination director company with name termination date.

Download
2018-02-02Mortgage

Mortgage satisfy charge full.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Officers

Termination secretary company with name termination date.

Download
2017-10-23Capital

Capital variation of rights attached to shares.

Download
2017-08-21Confirmation statement

Confirmation statement with updates.

Download
2017-06-28Capital

Capital name of class of shares.

Download
2017-06-28Capital

Legacy.

Download
2017-06-28Capital

Capital statement capital company with date currency figure.

Download
2017-06-28Insolvency

Legacy.

Download
2017-06-28Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.