Founded in 2015, Gresham House Solar Distribution Designated Member 2, classified under reg no. 09817580 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd July 2020 Gresham House Solar Distribution Designated Member 2 Limited is no longer carrying the name Fim Solar Distribution Designated Member 2.
The firm has 4 directors, namely Anthony D., Kevin A. and Wayne C. and others. Of them, Wayne C., Stephen B. have been with the company the longest, being appointed on 9 October 2015 and Anthony D. and Kevin A. have been with the company for the least time - from 21 May 2018. As of 18 April 2024, there were 2 ex directors - Alasdair F., Edward D. and others listed below. There were no ex secretaries.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 09817580 |
| Date of Incorporation | Fri, 9th Oct 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 09 October 2015
Position: Director
Appointed: 09 October 2015
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Gresham House Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Fim Services Limited that put Burford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Richard C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Gresham House Holdings Limited
5 New Street Square, London, EC2V 6AA, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09514560 |
| Notified on | 21 October 2020 |
| Nature of control: |
75,01-100% shares |
Fim Services Limited
Glebe Barn Great Barrington, Burford, Oxon, OX18 4US, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 01418579 |
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2020 |
| Nature of control: |
75,01-100% shares |
Richard C.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2018 |
| Nature of control: |
significiant influence or control |
| Fim Solar Distribution Designated Member 2 | July 3, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 813 | 3 079 | 3 641 |
| Current Assets | 5 649 | 8 458 | 5 485 |
| Debtors | 4 836 | 5 379 | 1 844 |
| Other | |||
| Administrative Expenses | 79 | 78 | 4 399 |
| Average Number Employees During Period | 5 | 4 | 4 |
| Comprehensive Income Expense | 2 196 | 2 692 | -2 341 |
| Corporation Tax Payable | 515 | 632 | |
| Creditors | 515 | 632 | |
| Current Tax For Period | 515 | 632 | |
| Dividends Paid | 1 500 | ||
| Dividends Paid On Shares Interim | 1 500 | ||
| Net Current Assets Liabilities | 5 134 | 7 826 | 5 485 |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 4 836 | 5 379 | 1 844 |
| Profit Loss | 2 196 | 2 692 | -2 341 |
| Profit Loss On Ordinary Activities Before Tax | 2 711 | 3 324 | -2 341 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 515 | 632 | |
| Total Assets Less Current Liabilities | 5 134 | 7 826 | 5 485 |
| Turnover Revenue | 2 790 | 3 402 | 2 058 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th October 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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