Solarlux (UK) Limited in Mundells WELWYN GARDEN CITY

Solarlux (UK) Limited WELWYN GARDEN CITY

Solarlux (UK) started in year 2007 as Private Limited Company with registration number 06347662. The Solarlux (UK) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Welwyn Garden City at 5 Quadrant Park. Postal code: AL7 1FS.

The company has one director. Stefan H., appointed on 21 October 2008. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Gwyn G.. There were no ex secretaries.

Solarlux (UK) Limited Address / Contact

Office Address	5 Quadrant Park
Office Address2	Mundells
Town	Welwyn Garden City
Post code	AL7 1FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06347662
Date of Incorporation	Mon, 20th Aug 2007
Industry	Non-trading company
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Stefan H.

Position: Director

Appointed: 21 October 2008

Gwyn G.

Position: Director

Appointed: 21 August 2007

Resigned: 20 October 2008

Adam & Co Secretarial Limited

Position: Corporate Secretary

Appointed: 20 August 2007

Resigned: 31 December 2010

Adam & Co Formations Limited

Position: Corporate Director

Appointed: 20 August 2007

Resigned: 21 August 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Stefan H. The abovementioned PSC and has 75,01-100% shares.

Stefan H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 20, 2023 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 20, 2023 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 6th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 20, 2022 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 14th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 20, 2021 filed on: 29th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 18th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 20, 2020 filed on: 20th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 16th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 20, 2019 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 15th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 20, 2018 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
CH01	On August 22, 2018 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 24th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 20, 2017 filed on: 21st, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 16th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 20, 2016 filed on: 23rd, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 27th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to August 20, 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 24, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 10th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 20, 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 21st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 20, 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 24th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to August 20, 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 14th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to August 20, 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on August 11, 2011. Old Address: First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH filed on: 11th, August 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2010 filed on: 11th, August 2011	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on March 30, 2011 filed on: 30th, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to August 20, 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 29th, May 2010	accounts	Free Download (2 pages)
288a	On September 18, 2009 Director appointed filed on: 18th, September 2009	officers	Free Download (1 page)
288b	On September 18, 2009 Appointment terminated director filed on: 18th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to September 18, 2009 filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 3rd, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to September 24, 2008 filed on: 24th, September 2008	annual return	Free Download (3 pages)
288a	On September 14, 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288b	On September 14, 2007 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On September 14, 2007 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288a	On September 14, 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2007	incorporation	Free Download (13 pages)