Solar Capital Ltd

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General information

Name:

Solar Capital Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04896875

Incorporation date: 2003-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solar Capital Ltd with Companies House Reg No. 04896875 has been on the market for 21 years. This particular Private Limited Company can be reached at 11 Church Road, , Great Bookham and their area code is KT23 3PB. This firm debuted under the business name 3solar Electric, but for the last four years has operated under the business name Solar Capital Ltd. This firm's SIC code is 74990, that means Non-trading company. September 30, 2022 is the last time the accounts were filed.

There is a single director presently overseeing this limited company, namely Maureen C. who has been carrying out the director's tasks since 2003-09-12. Since 2003 Jaysan A., had performed the duties for this specific limited company up to the moment of the resignation in 2004. At least one secretary in this firm is a limited company: Uk Company Secretaries Limited.

  • Previous company's names
  • Solar Capital Ltd 2020-08-21
  • 3solar Electric Ltd 2003-09-12

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 01 September 2009

Latest update: 12 January 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 August 2004

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 12 January 2024

People with significant control

The companies that control this firm include: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the registration number 4527726.

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 May 2013
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 22 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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