Active
Company Information for MALMPIT SOLAR LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MALMPIT SOLAR LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Other companies in BA12 | ||
Previous Names | ||
|
Company Number | 07359723 | |
---|---|---|
Company ID Number | 07359723 | |
Date formed | 2010-08-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/03/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 10:10:55 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBIN PIERS DUMMETT |
||
ANDREW CHARLES KAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSHUA JACK STRATTON |
Company Secretary | ||
BARNABY MARTIN STRATTON |
Director | ||
JACOB CHRISTOPHER STRATTON |
Director | ||
JOSHUA JACK STRATTON |
Director | ||
OLIVER MICHAEL STRATTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST HILL SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2012-04-02 | Active | |
WEST DOWN SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2014-09-24 | Active | |
DRAYTON MEAD SOLAR LIMITED | Director | 2018-03-06 | CURRENT | 2015-05-15 | Active | |
MAJORS HILL SOLAR LIMITED | Director | 2017-12-22 | CURRENT | 2015-05-15 | Active | |
INNOVA CONSULTING SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
INNOVAGEN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
BEACHAMPTON SOLAR LIMITED | Director | 2017-08-15 | CURRENT | 2011-10-28 | Active | |
WESSEX SOLAR LIMITED | Director | 2017-07-28 | CURRENT | 2011-03-15 | Active | |
WEST HILL SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2012-04-02 | Active | |
WEST DOWN SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2014-09-24 | Active | |
MAJORS HILL SOLAR LIMITED | Director | 2017-12-22 | CURRENT | 2015-05-15 | Active | |
INNOVA CONSULTING SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
INNOVAGEN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
BEACHAMPTON SOLAR LIMITED | Director | 2017-08-15 | CURRENT | 2011-10-28 | Active | |
WESSEX SOLAR LIMITED | Director | 2017-07-28 | CURRENT | 2011-03-15 | Active | |
BASE PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
ALBION SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-08-09 | Active | |
BEDWELL PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
ELM SOLAR ENERGY LIMITED | Director | 2016-10-17 | CURRENT | 2016-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES | ||
21/09/23 STATEMENT OF CAPITAL GBP 2302486 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073597230003 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Elliot Tegerdine on 2023-08-03 | ||
DIRECTOR APPOINTED MR ELLIOT TEGERDINE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 22/12/22 TO 30/09/22 | ||
22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/21 TO 22/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073597230002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073597230002 | |
CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF INNOVA ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | ||
PSC02 | Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom | |
DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | ||
DIRECTOR APPOINTED MR ROGER SKELDON | ||
DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | |
AP01 | DIRECTOR APPOINTED MR ROGER SKELDON | |
REGISTRATION OF A CHARGE / CHARGE CODE 073597230003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073597230003 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
PSC02 | Notification of Innova Energy Holdings Limited as a person with significant control on 2020-11-18 | |
PSC07 | CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073597230001 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073597230002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 21/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
PSC02 | Notification of Innova Energy Limited as a person with significant control on 2017-10-20 | |
PSC07 | CESSATION OF JOSHUA JACK STRATTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES KAYE | |
TM02 | Termination of appointment of Joshua Jack Stratton on 2017-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA STRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB CHRISTOPHER STRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MICHAEL STRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY STRATTON | |
AP01 | DIRECTOR APPOINTED ROBIN PIERS DUMMETT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM East Farm Codford Warminster Wiltshire BA12 0PJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073597230001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 7955 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 7955 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 7955 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 7955 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2012-04-01 | £ 39,909 |
---|
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALMPIT SOLAR LIMITED
Called Up Share Capital | 2012-04-01 | £ 7,000 |
---|---|---|
Current Assets | 2012-04-01 | £ 191,093 |
Debtors | 2012-04-01 | £ 191,093 |
Fixed Assets | 2012-04-01 | £ 7,000 |
Shareholder Funds | 2012-04-01 | £ 158,184 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MALMPIT SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |