Domestic Solar Limited

Company Name	Domestic Solar Limited
Directors	Muxin Ma and Christopher James Tanner
Company Status	Active
Company Number	07138499
Category	Private Limited Company
Incorporation Date	27 January 2010(14 years, 3 months ago)
Previous Names	Downing Distribution Vct 1 Limited and Downing Spare 1 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Muxin Ma
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	30 October 2015(5 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ

Director Name	Mr Christopher James Tanner
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(5 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ

Director Name	Mr Grant Leslie Whitehouse
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Cloister Close Teddington TW11 9ND

Director Name	Mr Nicholas Michael Stinton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	Stonehouse Church Road Penn High Wycombe Buckinghamshire HP10 8NX

Director Name	Mr Lawrence James Armstrong Buckley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Ergon House Horseferry Road London SW1P 2AL

Director Name	Mr Michael John Hughes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	52 Holly Park Road London N11 3HD

Director Name	Mr Edward Barnaby Russell Simpson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(5 years after company formation)
Appointment Duration	9 months (resigned 30 October 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	24 Eatonville Road London SW17 7SL

Contact

Website	isis-solar.co.uk

Location

Registered Address	C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

135k at £0.001	Downing Three Vct PLC 9.00% Ordinary A
135k at £0.001	Downing Two Vct PLC 9.00% Ordinary A
750k at £0.001	Isis Solar LTD 50.00% Ordinary
60k at £0.001	Downing Absolute Income Vct 2 PLC 4.00% Ordinary A
270k at £0.001	Downing Structured Opportunities Vct 1 PLC 18.00% Ordinary A
150k at £0.001	Downing Income Vct 3 PLC 10.00% Ordinary A

Financials

Year	2014
Net Worth	£660,906
Cash	£162,316
Current Liabilities	£149,116

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

31 March 2011	Delivered on: 9 April 2011 Satisfied on: 2 November 2015 Persons entitled: Dowing Corporate Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

31 March 2011

Delivered on: 9 April 2011
Satisfied on: 2 November 2015
Persons entitled: Dowing Corporate Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
8 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
18 March 2021	Full accounts made up to 31 March 2020 (23 pages)
8 February 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
30 September 2020	Statement of capital on 30 September 2020 GBP 0.001 (5 pages)
9 September 2020	Statement by Directors (2 pages)
9 September 2020	Solvency Statement dated 18/08/20 (2 pages)
9 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2020	Solvency Statement dated 18/08/20 (2 pages)
7 September 2020	Statement by Directors (2 pages)
7 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 April 2020	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ on 17 April 2020 (1 page)
10 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
6 January 2020	Change of details for Jleag Solar 1 Limited as a person with significant control on 21 November 2019 (3 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
16 September 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
4 February 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
4 September 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (20 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
16 December 2016	Accounts for a small company made up to 31 March 2016 (21 pages)
16 December 2016	Accounts for a small company made up to 31 March 2016 (21 pages)
13 April 2016	Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 13 April 2016 (1 page)
17 February 2016	Director's details changed for Mr Muxin Ma on 1 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Muxin Ma on 1 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Christopher James Tanner on 1 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Christopher James Tanner on 1 February 2016 (2 pages)
8 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,700 (6 pages)
8 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,700 (6 pages)
9 December 2015	Termination of appointment of Edward Barnaby Russell Simpson as a director on 30 October 2015 (2 pages)
9 December 2015	Termination of appointment of Lawrence James Armstrong Buckley as a director on 30 October 2015 (2 pages)
9 December 2015	Termination of appointment of Lawrence James Armstrong Buckley as a director on 30 October 2015 (2 pages)
9 December 2015	Termination of appointment of Edward Barnaby Russell Simpson as a director on 30 October 2015 (2 pages)
14 November 2015	Appointment of Mr Muxin Ma as a director on 30 October 2015 (3 pages)
14 November 2015	Appointment of Mr Christopher James Tanner as a director on 30 October 2015 (3 pages)
14 November 2015	Appointment of Mr Muxin Ma as a director on 30 October 2015 (3 pages)
14 November 2015	Appointment of Mr Christopher James Tanner as a director on 30 October 2015 (3 pages)
2 November 2015	Satisfaction of charge 1 in full (4 pages)
2 November 2015	Satisfaction of charge 1 in full (4 pages)
14 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 June 2015	Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014 (2 pages)
15 June 2015	Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014 (2 pages)
21 May 2015	Solvency Statement dated 20/05/15 (1 page)
21 May 2015	Statement by Directors (1 page)
21 May 2015	Statement of capital on 21 May 2015 GBP 2,700.00 (4 pages)
21 May 2015	Solvency Statement dated 20/05/15 (1 page)
21 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 May 2015	Statement of capital on 21 May 2015 GBP 2,700.00 (4 pages)
21 May 2015	Statement by Directors (1 page)
21 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2015	Second filing of AR01 previously delivered to Companies House made up to 27 January 2015 (17 pages)
13 March 2015	Second filing of AR01 previously delivered to Companies House made up to 27 January 2015 (17 pages)
24 February 2015	Appointment of Mr Edward Barnaby Russell Simpson as a director on 2 February 2015 (2 pages)
24 February 2015	Termination of appointment of Michael John Hughes as a director on 2 February 2015 (1 page)
24 February 2015	Appointment of Mr Edward Barnaby Russell Simpson as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr Edward Barnaby Russell Simpson as a director on 2 February 2015 (2 pages)
24 February 2015	Termination of appointment of Michael John Hughes as a director on 2 February 2015 (1 page)
24 February 2015	Termination of appointment of Michael John Hughes as a director on 2 February 2015 (1 page)
5 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders ANNOTATION Clarification Second filing AR01 was registered on 13/03/15. (7 pages)
5 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders ANNOTATION Clarification Second filing AR01 was registered on 13/03/15. (7 pages)
4 February 2015	Statement of capital on 4 February 2015 GBP 2,700.00 (4 pages)
4 February 2015	Director's details changed for Mr Lawrence James Armstrong Buckley on 30 June 2014 (2 pages)
4 February 2015	Statement by Directors (1 page)
4 February 2015	Solvency Statement dated 02/02/15 (1 page)
4 February 2015	Statement by Directors (1 page)
4 February 2015	Statement of capital on 4 February 2015 GBP 2,700.00 (4 pages)
4 February 2015	Statement of capital on 4 February 2015 GBP 2,700.00 (4 pages)
4 February 2015	Resolutions RES13 ‐ Reduction of share prem, payment of dividend 02/02/2015 (2 pages)
4 February 2015	Director's details changed for Mr Lawrence James Armstrong Buckley on 30 June 2014 (2 pages)
4 February 2015	Solvency Statement dated 02/02/15 (1 page)
14 October 2014	Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL England to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL England to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 14 October 2014 (1 page)
23 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 5Th Floor, Ergon House Horseferry Road London SW1P 2AL on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 5Th Floor, Ergon House Horseferry Road London SW1P 2AL on 23 July 2014 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2,700 (5 pages)
31 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2,700 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013	Appointment of Mr Michael John Hughes as a director (2 pages)
19 March 2013	Appointment of Mr Michael John Hughes as a director (2 pages)
19 March 2013	Termination of appointment of Nicholas Stinton as a director (1 page)
19 March 2013	Termination of appointment of Nicholas Stinton as a director (1 page)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2012	Register(s) moved to registered inspection location (2 pages)
26 October 2012	Register inspection address has been changed (2 pages)
26 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
26 October 2012	Register(s) moved to registered inspection location (2 pages)
26 October 2012	Director's details changed for Mr Lawrence James Armstrong Buckley on 1 October 2011 (3 pages)
26 October 2012	Director's details changed for Mr Lawrence James Armstrong Buckley on 1 October 2011 (3 pages)
26 October 2012	Register inspection address has been changed (2 pages)
26 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
26 October 2012	Director's details changed for Mr Lawrence James Armstrong Buckley on 1 October 2011 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 2,700.00 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 2,700.00 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 2,700.00 (4 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
18 April 2011	Resolutions RES13 ‐ Subdivision 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
18 April 2011	Sub-division of shares on 31 March 2011 (5 pages)
18 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,500 (4 pages)
18 April 2011	Resolutions RES13 ‐ Subdivision 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
18 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,500 (4 pages)
18 April 2011	Sub-division of shares on 31 March 2011 (5 pages)
18 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,500 (4 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
29 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
15 March 2011	Appointment of Mr Lawrence James Armstrong Buckley as a director (2 pages)
15 March 2011	Appointment of Mr Lawrence James Armstrong Buckley as a director (2 pages)
15 March 2011	Appointment of Mr Nicholas Michael Stinton as a director (2 pages)
15 March 2011	Termination of appointment of Grant Whitehouse as a director (1 page)
15 March 2011	Termination of appointment of Grant Whitehouse as a director (1 page)
15 March 2011	Appointment of Mr Nicholas Michael Stinton as a director (2 pages)
23 February 2011	Company name changed downing spare 1 LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution (3 pages)
23 February 2011	Company name changed downing spare 1 LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution (3 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
2 September 2010	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU England on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU England on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU England on 2 September 2010 (1 page)
25 March 2010	Company name changed downing distribution vct 1 LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Company name changed downing distribution vct 1 LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
27 January 2010	Incorporation (23 pages)
27 January 2010	Incorporation (23 pages)