Solektra started in year 2014 as Private Limited Company with registration number 09027899. The Solektra company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at The Peak. Postal code: SW1V 1AN.
The company has 5 directors, namely Ralph N., Lee M. and Matthew Y. and others. Of them, Ralph N., Lee M., Matthew Y., Jamie K., Sajeel J. have been with the company the longest, being appointed on 23 February 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John A. who worked with the the company until 16 October 2017.
| Office Address | The Peak |
| Office Address2 | 5 Wilton Road |
| Town | London |
| Post code | SW1V 1AN |
| Country of origin | United Kingdom |
| Registration Number | 09027899 |
| Date of Incorporation | Wed, 7th May 2014 |
| Industry | Production of electricity |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Tue, 26th Dec 2023 (123 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
The register of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Sious Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second one in the persons with significant control register is Foresight Solar & Technology Vct Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sious Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sious Limited
The Peak 5 Wilton Road, London, SW1V 1AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09834490 |
| Notified on | 23 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Foresight Solar & Technology Vct Plc
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07289280 |
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sious Limited
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09834490 |
| Notified on | 23 February 2023 |
| Ceased on | 23 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Vct Charitable Trust
Rw Blears Llp 29 Lincoln's Inn Fields, London, WC2A 3EG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05494157 |
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Foresight Solar & Technology Vct Plc
The Shard London Bridge Street, London, SE1 9SG, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 1 803 685 | 1 819 965 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 336 280 | 27 878 | |||||
| Cash Bank On Hand | 27 878 | 186 | 625 409 | 240 064 | 985 | 6 541 | |
| Current Assets | 397 684 | 46 723 | 16 531 | 633 137 | 546 500 | 193 071 | 51 376 |
| Debtors | 61 404 | 18 845 | 16 345 | 7 728 | 306 436 | 192 086 | 44 835 |
| Net Assets Liabilities | 1 819 965 | 1 794 131 | 1 432 404 | 1 747 249 | 1 374 646 | 1 840 700 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 782 508 | 1 819 965 | |||||
| Other Debtors | 2 500 | 129 | 203 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 18 123 | 18 123 | |||||
| Profit Loss Account Reserve | -28 329 | 9 128 | |||||
| Shareholder Funds | 1 803 685 | 1 819 965 | |||||
| Other | |||||||
| Administrative Expenses | 15 261 | 54 652 | 9 200 | 63 386 | 17 687 | 10 557 | |
| Amounts Owed By Group Undertakings | 7 728 | 298 508 | 171 577 | 44 632 | |||
| Amounts Owed To Group Undertakings | 68 417 | 75 826 | 26 765 | ||||
| Creditors | 322 854 | 226 179 | 750 100 | 751 200 | 1 173 386 | 751 200 | |
| Creditors Due After One Year | 600 100 | 322 854 | |||||
| Creditors Due Within One Year | 289 127 | 142 341 | |||||
| Debtors Due Within One Year | 73 396 | ||||||
| Income From Shares In Group Undertakings | -36 423 | -63 187 | |||||
| Interest Payable Similar Charges Finance Costs | 34 057 | 13 700 | |||||
| Investments | 2 238 437 | 2 115 250 | 1 598 967 | 1 902 600 | 2 365 539 | 2 633 175 | |
| Investments Fixed Assets | 2 274 051 | 2 238 437 | 2 115 250 | 1 598 967 | 1 902 600 | 2 365 539 | 2 633 175 |
| Investments In Group Undertakings | 396 097 | 272 910 | 815 233 | 1 152 588 | 748 453 | 1 162 775 | |
| Loans Fixed Asset Investments Cost | 1 761 671 | ||||||
| Loans To Group Undertakings | 1 842 340 | 1 842 340 | 783 734 | 750 012 | 1 617 086 | 1 470 400 | |
| Net Current Assets Liabilities | 108 557 | -95 618 | -94 940 | 583 537 | 595 849 | 182 493 | -41 275 |
| Number Shares Allotted | 410 822 | ||||||
| Operating Profit Loss | -15 261 | -54 652 | -362 577 | 273 968 | -421 822 | 403 765 | |
| Other Creditors | 322 854 | 226 179 | 750 100 | 751 200 | 1 173 386 | 751 200 | |
| Other Creditors After One Year | 600 100 | ||||||
| Other Creditors Due Within One Year | 29 728 | ||||||
| Other Interest Receivable Similar Income Finance Income | 123 198 | 92 005 | 27 850 | 40 877 | 49 219 | 75 989 | |
| Par Value Share | 1 | ||||||
| Profit Loss | 37 457 | -25 834 | -334 727 | 314 845 | -372 603 | 466 054 | |
| Profit Loss On Ordinary Activities Before Tax | 37 457 | -25 834 | -334 727 | 314 845 | -372 603 | 466 054 | |
| Share Capital Allotted Called Up Paid | 4 108 | ||||||
| Share Premium Account | 1 792 714 | 1 792 714 | |||||
| Total Assets Less Current Liabilities | 2 403 785 | 2 142 819 | 2 020 310 | 2 182 504 | 2 498 449 | 2 548 032 | 2 591 900 |
| Total Reserves | 1 785 577 | ||||||
| Trade Creditors Trade Payables | 2 782 | 13 090 | 22 835 | -49 349 | 10 578 | 3 700 | |
| Trade Creditors Within One Year | 87 827 | ||||||
| Trade Debtors Trade Receivables | 16 345 | 16 345 | |||||
| Director Remuneration Benefits Excluding Payments To Third Parties | 17 808 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CAP-SS |
Solvency Statement dated 13/10/23 filed on: 23rd, October 2023 |
insolvency | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy