Solaris Wtl Ltd

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General information

Name:

Solaris Wtl Limited

Office Address:

Craven House 40-44 Uxbridge Road Ealing W5 2BS London

Number: 07600049

Incorporation date: 2011-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Solaris Wtl Ltd company has been operating in this business for at least thirteen years, having launched in 2011. Started with Companies House Reg No. 07600049, Solaris Wtl is a Private Limited Company with office in Craven House 40-44 Uxbridge Road, London W5 2BS. The company's current name is Solaris Wtl Ltd. This company's previous associates may know this company also as Solaris Eco Technologies, which was used up till Wednesday 20th May 2020. This company's SIC code is 43210 - Electrical installation. Solaris Wtl Limited filed its account information for the period that ended on Sunday 30th April 2023. Its most recent confirmation statement was submitted on Friday 20th October 2023.

The info we posses regarding the firm's executives shows the existence of two directors: Lukasz G. and Patrycja G. who became members of the Management Board on Thursday 26th November 2020 and Friday 1st May 2020.

Patrycja G. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Solaris Wtl Ltd 2020-05-20
  • Solaris Eco Technologies Ltd 2011-04-11

Financial data based on annual reports

Company staff

Lukasz G.

Role: Director

Appointed: 26 November 2020

Latest update: 18 January 2024

Patrycja G.

Role: Director

Appointed: 01 May 2020

Latest update: 18 January 2024

People with significant control

Patrycja G.
Notified on 15 October 2020
Nature of control:
over 3/4 of shares
Sebastian P.
Notified on 6 April 2016
Ceased on 15 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-20 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

28/29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

HQ address,
2015

Address:

28/29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

HQ address,
2016

Address:

28/29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

Accountant/Auditor,
2016 - 2014

Name:

Capital Business Links Ltd

Address:

28-29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43390 : Other building completion and finishing
  • 43220 : Plumbing, heat and air-conditioning installation
13
Company Age

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