General information

Name:

Applied Solar Limited

Office Address:

Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London

Number: 07377829

Incorporation date: 2010-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Uk House, 5th Floor, London W1D 1NN Applied Solar Ltd is classified as a Private Limited Company with 07377829 Companies House Reg No. This company was established 14 years ago. The company's classified under the NACE and SIC code 35110 meaning Production of electricity. Applied Solar Limited released its latest accounts for the financial year up to Friday 31st December 2021. Its most recent annual confirmation statement was submitted on Saturday 16th September 2023.

According to the information we have, this specific firm was created in 2010/09/16 and has so far been steered by fourteen directors, and out of them three (Barnaby R., Peter D. and Thomas R.) are still a part of the company.

The companies that control this firm are as follows: Sunlight Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, Albury Park, EC1N 2HT, Surrey and was registered as a PSC under the registration number 7769407.

Company staff

Barnaby R.

Role: Director

Appointed: 09 February 2022

Latest update: 10 April 2024

Peter D.

Role: Director

Appointed: 03 July 2020

Latest update: 10 April 2024

Thomas R.

Role: Director

Appointed: 03 July 2020

Latest update: 10 April 2024

People with significant control

Sunlight Technology Limited
Address: 6th Floor 33 Holborn, Albury Park, London, Surrey, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 7769407
Notified on 29 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
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