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Home > England & Wales Companies > SOLARIG DEVELOPMENT UK LTD
Company Information for

SOLARIG DEVELOPMENT UK LTD

9-10 STAPLE INN, 2ND FLOOR, LONDON, WC1V 7QH,
Company Registration Number
09690936
Private Limited Company
Active

Company Overview

About Solarig Development Uk Ltd
SOLARIG DEVELOPMENT UK LTD was founded on 2015-07-17 and has its registered office in London. The organisation's status is listed as "Active". Solarig Development Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOLARIG DEVELOPMENT UK LTD
 
Legal Registered Office
9-10 STAPLE INN
2ND FLOOR
LONDON
WC1V 7QH
 
Previous Names
SOLARIG UK LIMITED07/12/2023
Filing Information
Company Number 09690936
Company ID Number 09690936
Date formed 2015-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 14/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB230820544  
Last Datalog update: 2025-01-05 07:00:59
Primary Source:Companies House
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Company Officers of SOLARIG DEVELOPMENT UK LTD

Current Directors
Officer Role Date Appointed
RICARDO DEL BARRIO MORALES
 Director 2017-01-01
JOSE MIGUEL, MORAGA DELGADO
 Director 2015-07-17
EDUARDO GARCIA POZA
 Director 2015-07-17
SOLARIG GLOBAL SERVICES S.A
 Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
SOLARIG N-GAGE, S.A. (NIF A42185298)
 Director 2015-07-17 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE MIGUEL, MORAGA DELGADO ARGONAUT POWER LIMITED Director 2018-01-25 CURRENT 2017-10-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-23CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES
2024-03-18AUDITOR'S RESIGNATION
2023-12-07Company name changed solarig uk LIMITED\certificate issued on 07/12/23
2023-09-25CESSATION OF SOLARIG ENERGY SERVICES S.L. UNIPERSONAL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25Notification of Solarig Global Services Sa as a person with significant control on 2023-09-25
2023-07-18CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-07-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-11Notification of Solarig Energy Services S.L. Unipersonal as a person with significant control on 2023-03-03
2023-04-11CESSATION OF SOLARIG GLOBAL SERVICES SA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-09-24RES13Resolutions passed:
  • Accounts approved 19/07/2021
2021-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-07RES13Resolutions passed:
  • Approval of accounts; approval of written notice to claim exemption from audit; letter of representations approved 19/07/2021
2021-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL CORTES APARICIO
2020-09-08RES13Resolutions passed:
  • Company business - conflicts of interest and approval of accounts 19/06/2020
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-20MEM/ARTSARTICLES OF ASSOCIATION
2019-09-20RES13Resolutions passed:
  • Consideration of proposed businesses and each of the documents produced. 16/07/2019
  • ALTER ARTICLES
2019-09-05AP01DIRECTOR APPOINTED MR. MIGUEL ANGEL CALLEJA RODRIGUEZ
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-16DISS40Compulsory strike-off action has been discontinued
2019-04-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MIGUEL, MORAGA DELGADO
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO DEL BARRIO MORALES
2019-04-12AP01DIRECTOR APPOINTED MR MANUEL CORTES APARICIO
2019-03-08AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2018-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-08-23AA01Current accounting period shortened from 31/12/17 TO 31/03/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-19PSC02Notification of Solarig Global Services Sa as a person with significant control on 2016-04-06
2018-07-19PSC09Withdrawal of a person with significant control statement on 2018-07-19
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-05-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03AP01DIRECTOR APPOINTED MR. RICARDO DEL BARRIO MORALES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-20AP02Appointment of Solarig Global Services S.A as director on 2016-05-16
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SOLARIG N-GAGE, S.A. (NIF A42185298)
2016-01-29AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England
2015-07-17CH02Director's details changed for Solarig N-Gage, S.A. (Nif a42185298) on 2015-07-17
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM 2nd Floor Berkeley Square House Britwell Road Berkeley Square London W1J 6BD United Kingdom
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLARIG DEVELOPMENT UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLARIG DEVELOPMENT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLARIG DEVELOPMENT UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-12-31

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 SOLARIG DEVELOPMENT UK LTD

Intangible Assets
Patents
We have not found any records of SOLARIG DEVELOPMENT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLARIG DEVELOPMENT UK LTD
Trademarks
We have not found any records of SOLARIG DEVELOPMENT UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLARIG DEVELOPMENT UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SOLARIG DEVELOPMENT UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLARIG DEVELOPMENT UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLARIG DEVELOPMENT UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLARIG DEVELOPMENT UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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