Solar Simulations Limited in Chiswick LONDON

Solar Simulations Limited LONDON

Founded in 1996, Solar Simulations, classified under reg no. 03148957 is an active company. Currently registered at 285 Acton Lane W4 5DH, London the company has been in the business for 28 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Saleem S. and Kaleem S.. In addition one secretary - Kaleem S. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Solar Simulations Limited Address / Contact

Office Address	285 Acton Lane
Office Address2	Chiswick
Town	London
Post code	W4 5DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03148957
Date of Incorporation	Mon, 22nd Jan 1996
Industry	Other information technology service activities
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Saleem S.

Position: Director

Appointed: 11 February 2002

Kaleem S.

Position: Secretary

Appointed: 22 January 1996

Kaleem S.

Position: Director

Appointed: 22 January 1996

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1996

Resigned: 22 January 1996

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 22 January 1996

Resigned: 22 January 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Kaleem S. The abovementioned PSC and has 75,01-100% shares.

Kaleem S.

Notified on	22 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Current Assets	196	268	178	88	51	101	101

Other
Creditors	11 131	12 300	13 307	14 315	15 323	16 331	17 339
Fixed Assets	29	22	16	12	9	7	5
Net Current Assets Liabilities	-10 935	-12 032	-13 129	-14 227	-15 272	-16 230	-17 238
Total Assets Less Current Liabilities	-10 906	-12 010	-13 113	-14 215	-15 263	-16 223	-17 233

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/01/31 filed on: 4th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/01/31 filed on: 4th, March 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 13th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 17th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 26th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 20th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 14th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 5th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 6th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 10th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/22 filed on: 22nd, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 26th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/22	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/22 filed on: 25th, January 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/25	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 18th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/22 filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 17th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/22 filed on: 29th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 1st, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/22 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 18th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/22 filed on: 25th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/23 director's details were changed filed on: 23rd, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/23 director's details were changed filed on: 23rd, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 10th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 3rd, April 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 19th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 3rd, March 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 8th, June 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 17th, September 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/02/04 with complete member list filed on: 4th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 18th, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
288a	On 2002/02/14 New director appointed filed on: 14th, February 2002	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 16th, October 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 20th, September 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 11th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 24th, March 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/01/21 with complete member list filed on: 21st, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/03/02 with complete member list filed on: 2nd, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 30th, July 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/03/26 with complete member list filed on: 26th, March 1997	annual return	Free Download (6 pages)
287	Registered office changed on 15/02/96 from: 372 old street london EC1V 9LT filed on: 15th, February 1996	address	Free Download (1 page)
288	On 1996/02/15 Secretary resigned filed on: 15th, February 1996	officers	Free Download (1 page)
288	On 1996/02/15 New director appointed filed on: 15th, February 1996	officers	Free Download (2 pages)
288	On 1996/02/15 New secretary appointed;new director appointed filed on: 15th, February 1996	officers	Free Download (2 pages)
288	On 1996/02/15 Director resigned filed on: 15th, February 1996	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 1996	incorporation	Free Download (12 pages)

Solar Simulations Limited LONDON

Solar Simulations Limited Address / Contact

Company Information / Profile

Company staff

Saleem S.

Kaleem S.

Kaleem S.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

Annual reports financial information

Company filings

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