Smarter Solar Ltd IPSWICH


Smarter Solar Ltd is a private limited company registered at 50 Princes Street, Ipswich IP1 1RJ. Incorporated on 2018-06-21, this 5-year-old.
The company is officially classified as "other construction installation" (SIC code: 43290). According to CH database there was a name change on 2023-09-19 and their previous name was 360 Utilities Ltd.
The last confirmation statement was sent on 2023-09-15 and the due date for the following filing is 2024-09-29. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Smarter Solar Ltd Address / Contact

Office Address 50 Princes Street
Town Ipswich
Post code IP1 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11426096
Date of Incorporation Thu, 21st Jun 2018
Industry Other construction installation
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Nuala T.

Position: Director

Appointed: 12 July 2023

Resigned: 12 September 2023

Peter V.

Position: Director

Appointed: 21 June 2018

Resigned: 22 June 2023

People with significant control

The register of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Aaron L. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joe C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Aaron L.

Notified on 1 April 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joe C.

Notified on 12 September 2023
Ceased on 27 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 12 July 2023
Ceased on 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 12 July 2023
Ceased on 12 September 2023
Nature of control: significiant influence or control

Peter V.

Notified on 21 June 2018
Ceased on 22 June 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

360 Utilities September 19, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   1 
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 87 Ladysmith Road Exeter EX1 2PS United Kingdom on 26th September 2023 to 50 Princes Street Ipswich IP1 1RJ
filed on: 26th, September 2023
Free Download (1 page)

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