Solarepro Limited LONDON


Founded in 2014, Solarepro, classified under reg no. 09149618 is an active company. Currently registered at 34 New House EC1N 8JY, London the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has one director. John H., appointed on 16 September 2018. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Paul K., Marie K. and others listed below. There were no ex secretaries.

Solarepro Limited Address / Contact

Office Address 34 New House
Office Address2 67-68 Hatton Garden
Town London
Post code EC1N 8JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09149618
Date of Incorporation Mon, 28th Jul 2014
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

John H.

Position: Director

Appointed: 16 September 2018

Paul K.

Position: Director

Appointed: 01 July 2017

Resigned: 21 February 2020

Marie K.

Position: Director

Appointed: 29 June 2016

Resigned: 01 July 2017

Katherina S.

Position: Director

Appointed: 01 March 2015

Resigned: 29 June 2016

John H.

Position: Director

Appointed: 28 July 2014

Resigned: 01 March 2015

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Ipt Global Ltd from London, England. The abovementioned PSC is categorised as "a limited partnership" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Hogan Family Superfund that entered Robina, Australia as the address. This PSC has a legal form of "a trust", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Paul K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Ipt Global Ltd

20-22 Wenlock Road, London, N1 7GU, England

Legal authority Limited Libilites Partnership Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number 12124409
Notified on 21 February 2020
Nature of control: 25-50% shares

Hogan Family Superfund

11 Solitaire Place, Robina, Queensland, Australia

Legal authority Corporations Act 2001 (Corporations Act)
Legal form Trust
Country registered Australia
Place registered Australia
Registration number 38 638 645 117
Notified on 1 July 2016
Nature of control: 50,01-75% shares

Paul K.

Notified on 1 January 2017
Ceased on 21 February 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-242021-07-312022-07-312023-07-31
Net Worth27 00027 00027 000       
Balance Sheet
Cash Bank On Hand       27 00027 000 
Net Assets Liabilities  27 00027 00027 00027 00027 00027 00027 00027 000
Cash Bank In Hand27 000         
Net Assets Liabilities Including Pension Asset Liability27 00027 00027 000       
Reserves/Capital
Shareholder Funds27 00027 00027 000       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset27 00027 00027 00027 00027 00027 00027 000 27 00027 000
Number Shares Allotted27 00027 00027 00027 00027 00027 00027 000 27 00027 000
Par Value Share1111111 11
Share Capital Allotted Called Up Paid27 00027 00027 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-07-31
filed on: 20th, April 2023
Free Download (2 pages)

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