Solarage Uk Limited CANTERBURY


Founded in 2009, Solarage Uk, classified under reg no. 06994084 is an active company. Currently registered at Wayside Valley Road CT4 6PL, Canterbury the company has been in the business for fifteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28.

At the moment there are 2 directors in the the company, namely Marta B. and Piotr B.. In addition one secretary - Piotr B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solarage Uk Limited Address / Contact

Office Address Wayside Valley Road
Office Address2 Barham
Town Canterbury
Post code CT4 6PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06994084
Date of Incorporation Wed, 19th Aug 2009
Industry Other specialised construction activities not elsewhere classified
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Marta B.

Position: Director

Appointed: 31 March 2021

Piotr B.

Position: Secretary

Appointed: 30 October 2018

Piotr B.

Position: Director

Appointed: 19 August 2009

Jan K.

Position: Director

Appointed: 25 September 2017

Resigned: 31 March 2021

Marta B.

Position: Secretary

Appointed: 31 March 2015

Resigned: 30 October 2018

Marta B.

Position: Director

Appointed: 20 August 2011

Resigned: 30 October 2018

Piotr B.

Position: Secretary

Appointed: 02 July 2010

Resigned: 31 March 2015

Jonathan G.

Position: Director

Appointed: 19 August 2009

Resigned: 27 April 2010

Jan K.

Position: Director

Appointed: 19 August 2009

Resigned: 09 March 2012

Hmn Company Services Ltd

Position: Secretary

Appointed: 19 August 2009

Resigned: 28 June 2010

Yomtov J.

Position: Director

Appointed: 19 August 2009

Resigned: 19 August 2009

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Piotr B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jan K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marta B., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Piotr B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jan K.

Notified on 25 September 2017
Ceased on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Marta B.

Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Current Assets83 73227 86624 29553 08949 79126 01797 54094 226115 103
Net Assets Liabilities     24 07538 02620 17461 371
Other
Average Number Employees During Period    32222
Creditors37 22615 5666 96219 37311 28217 62640 00031 53263 098
Fixed Assets30 57021 18916 3809 28319 38215 68412 2359 3509 366
Net Current Assets Liabilities46 50612 30017 33333 71638 5098 39165 79142 35652 005
Total Assets Less Current Liabilities77 07633 48933 71342 99957 89124 07578 02651 70661 371

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Micro company accounts made up to 2024-02-29
filed on: 28th, March 2024
Free Download (5 pages)

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