Solar Prism Ltd

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General information

Name:

Solar Prism Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04858517

Incorporation date: 2003-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solar Prism Ltd could be found at 11 Church Road, in Great Bookham. Its post code is KT23 3PB. Solar Prism has existed on the market since the firm was established in 2003. Its Companies House Reg No. is 04858517. The enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. 2022-08-31 is the last time account status updates were reported.

At the moment, there seems to be only a single managing director in the company: Maureen C. (since 2009-08-01). Since 2003-08-06 Jaysan A., had been fulfilling assigned duties for this business till the resignation twenty years ago. At least one secretary in this firm is a limited company, specifically Uk Company Secretaries Limited.

The companies that control this firm are as follows: 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, Surrey and was registered as a PSC under the registration number 4527726.

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 01 August 2009

Latest update: 22 January 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 06 August 2003

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

Latest update: 22 January 2024

People with significant control

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
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, Surrey, 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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 April 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 2nd, April 2024
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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