Founded in 2016, Solar Perfect, classified under reg no. 10178201 is an active company. Currently registered at R3 Bourton Industrial Park GL54 2HQ, Cheltenham the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Michal M., Cathal M. and Pavlina M.. Of them, Pavlina M. has been with the company the longest, being appointed on 18 May 2016 and Michal M. and Cathal M. have been with the company for the least time - from 17 November 2016. As of 21 May 2024, there was 1 ex director - William B.. There were no ex secretaries.
| Office Address | R3 Bourton Industrial Park |
| Office Address2 | Bourton On The Water |
| Town | Cheltenham |
| Post code | GL54 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 10178201 |
| Date of Incorporation | Fri, 13th May 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 17 November 2016
Position: Director
Appointed: 17 November 2016
Position: Director
Appointed: 18 May 2016
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Sunfixings Group Limited from Bourton On The Water, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cathal M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michal M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sunfixings Group Limited
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House - England & Wales |
| Registration number | 09912862 |
| Notified on | 17 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cathal M.
| Notified on | 18 May 2016 |
| Ceased on | 17 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michal M.
| Notified on | 18 May 2016 |
| Ceased on | 17 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 986 | 3 291 | 2 621 | 983 | 66 269 | 38 573 | 50 767 |
| Current Assets | 2 986 | 4 891 | 3 803 | 34 544 | 70 589 | 47 798 | 63 793 |
| Debtors | 1 000 | 1 600 | 1 182 | 33 561 | 4 320 | 9 225 | 13 026 |
| Other Debtors | 1 000 | 1 600 | 1 182 | 33 213 | 1 000 | 9 225 | 1 008 |
| Net Assets Liabilities | -105 312 | -64 458 | -51 508 | 164 | |||
| Other | |||||||
| Amounts Owed To Group Undertakings | 2 000 | 7 005 | 132 972 | 131 440 | 71 161 | 53 824 | 14 199 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 2 500 | 52 032 | 161 109 | 139 856 | 50 000 | 35 343 | 25 833 |
| Net Current Assets Liabilities | 486 | -47 141 | -157 306 | -105 312 | -14 458 | -16 165 | 25 997 |
| Number Shares Issued Fully Paid | 50 | ||||||
| Other Creditors | 500 | 41 845 | 19 920 | 1 001 | |||
| Other Taxation Social Security Payable | 1 908 | -586 | 7 333 | 13 886 | 5 117 | ||
| Par Value Share | 1 | ||||||
| Profit Loss | -47 627 | ||||||
| Total Assets Less Current Liabilities | 486 | -47 141 | -157 306 | -105 312 | -14 458 | -16 165 | 25 997 |
| Trade Creditors Trade Payables | 1 274 | 8 803 | 82 | 139 | 8 480 | ||
| Bank Borrowings Overdrafts | 50 000 | 35 343 | 25 833 | ||||
| Trade Debtors Trade Receivables | 348 | 3 320 | 12 018 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-21 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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