Vantage Solar Uk3 Limited in 143-149 Fenchurch Street LONDON

Vantage Solar Uk3 Limited LONDON

Founded in 2016, Vantage Solar Uk3, classified under reg no. 10473898 is an active company. Currently registered at 1st Floor Sackville House EC3M 6BL, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2022/01/06 Vantage Solar Uk3 Limited is no longer carrying the name Vortex Solar Uk3.

The firm has 2 directors, namely Fadzlan R., Charmaine C.. Of them, Fadzlan R., Charmaine C. have been with the company the longest, being appointed on 23 September 2021. As of 9 June 2024, there were 9 ex directors - Nur P., Amer N. and others listed below. There were no ex secretaries.

Vantage Solar Uk3 Limited Address / Contact

Office Address	1st Floor Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10473898
Date of Incorporation	Thu, 10th Nov 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Fadzlan R.

Position: Director

Appointed: 23 September 2021

Charmaine C.

Position: Director

Appointed: 23 September 2021

Nur P.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Amer N.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Vian D.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Shamsul I.

Position: Director

Appointed: 08 October 2020

Resigned: 24 February 2021

Hafiz I.

Position: Director

Appointed: 17 September 2020

Resigned: 23 September 2021

Carl D.

Position: Director

Appointed: 05 January 2017

Resigned: 17 September 2020

Karim M.

Position: Director

Appointed: 10 November 2016

Resigned: 06 June 2017

Bakr A.

Position: Director

Appointed: 10 November 2016

Resigned: 17 September 2020

Edwina K.

Position: Director

Appointed: 10 November 2016

Resigned: 06 June 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Vantage Solar Uk4 Limited from London, England. This PSC is classified as "a limited company", 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.

Vantage Solar Uk4 Limited

1st Floor Sackville House, 143-149 Fenchurch Street, London, Greater Manchester, EC3M 6BL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10473677
Notified on	10 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vortex Solar Uk3	January 6, 2022

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, October 2023	other	Free Download (1 page)
AD01	Address change date: 2023/03/29. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom filed on: 29th, March 2023	address	Free Download (1 page)
CH01	On 2023/03/29 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/29 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
CH01	On 2021/12/08 director's details were changed filed on: 6th, January 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 2nd, November 2022	accounts	Free Download (24 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, October 2022	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (44 pages)
CERTNM	Company name changed vortex solar UK3 LIMITEDcertificate issued on 06/01/22 filed on: 6th, January 2022	change of name	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 24th, December 2021	change of name	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, December 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, December 2021	accounts	Free Download (42 pages)
AD01	Address change date: 2021/11/10. New Address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 10th, November 2021	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, October 2021	other	Free Download (3 pages)
TM01	2021/09/23 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
TM01	2021/09/23 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
TM01	2021/09/23 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
TM01	2021/09/23 - the day director's appointment was terminated filed on: 8th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/23. filed on: 8th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/23. filed on: 8th, October 2021	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, October 2021	change of name	Free Download (2 pages)
TM01	2021/02/24 - the day director's appointment was terminated filed on: 29th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/24. filed on: 18th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/24. filed on: 18th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/24. filed on: 18th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/08. filed on: 23rd, October 2020	officers	Free Download (2 pages)
TM01	2020/09/17 - the day director's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/17. filed on: 29th, September 2020	officers	Free Download (2 pages)
TM01	2020/09/17 - the day director's appointment was terminated filed on: 29th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, August 2020	accounts	Free Download (30 pages)
CH01	On 2019/11/20 director's details were changed filed on: 25th, November 2019	officers	Free Download (2 pages)
CH01	On 2017/10/24 director's details were changed filed on: 22nd, November 2019	officers	Free Download (2 pages)
CH01	On 2017/10/24 director's details were changed filed on: 22nd, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, July 2018	accounts	Free Download (27 pages)
AD01	Address change date: 2018/01/15. New Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 15th, January 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2017/09/01. New Address: 5th Floor 6 st. Andrew Street London EC4A 3AE. Previous address: 6 st Andrew Street London EC4A 3AE United Kingdom filed on: 1st, September 2017	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2017	resolution	Free Download (4 pages)
TM01	2017/06/06 - the day director's appointment was terminated filed on: 15th, June 2017	officers	Free Download (2 pages)
TM01	2017/06/06 - the day director's appointment was terminated filed on: 15th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/05/22 director's details were changed filed on: 7th, June 2017	officers	Free Download (3 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2017/03/13 filed on: 4th, April 2017	capital	Free Download (4 pages)
AP01	New director appointment on 2017/01/05. filed on: 25th, January 2017	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/11/30. filed on: 10th, November 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2016	incorporation	Free Download (15 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/11/10	capital

Vantage Solar Uk3 Limited LONDON

Vantage Solar Uk3 Limited Address / Contact

Company Information / Profile

Company staff

Fadzlan R.

Charmaine C.

Nur P.

Amer N.

Vian D.

Shamsul I.

Hafiz I.

Carl D.

Karim M.

Bakr A.

Edwina K.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us