| Company Name | Solar Exchange (No 1) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07547044 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2011(13 years, 1 month ago) |
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 | Ms Saffron Hooper-Kay |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2022(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
| Director Name | Mr Nuno Miguel Palhares Tome |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 05 October 2022(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
| Director Name | Thames Street Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 December 2019(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
| Director Name | Mr Clive Edward Bush |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Nations House 103 Wigmore Street London W1U 1QS |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mrs Cheryl Frances Moharm |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Nations House 103 Wigmore Street London W1U 1QS |
| Director Name | Mr Eddie Zakay |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nations House 103 Wigmore Street London W1U 1QS |
| Secretary Name | Mrs Cheryl Frances Moharm |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nations House 103 Wigmore Street London W1U 1QS |
| Director Name | Mr Richard William Jones |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2011(1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 November 2013) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nations House 103 Wigmore Street London W1U 1QS |
| Director Name | Mr Christopher Ross Golledge |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 17 December 2019) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Lovat Lane London EC3R 8EB |
| Secretary Name | Tracey Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 17 December 2019) |
| Role | Company Director |
| Correspondence Address | 31 Lovat Lane London EC3R 8EB |
| Director Name | Mr Mehal Shah |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2019(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 October 2022) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
Location
| Registered Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £217,903 |
| Gross Profit | £192,665 |
| Net Worth | £101,338 |
| Cash | £310,505 |
| Current Liabilities | £1,264,168 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Charges
| 8 November 2013 | Delivered on: 26 November 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Fixed charge over the following properties:. Leasehold title number: SK338985. Leasehold title number: SK335659. Leasehold title number: NK417707. Leasehold title number: NK415634. Leasehold title number: NK419488. Leasehold title number: NK419493. Leasehold title number: NK419456. Leasehold title number: SK338992. Leasehold title number: NK415640. Leasehold title number: NK419486. Leasehold title number: NK415611. Leasehold title number: NK423164. Leasehold title number: NK417694. Leasehold title number: NK415630. Leasehold title number: NK415615. Leasehold title number: NK417721. Leasehold title number: NK411448. Leasehold title number: NK415632. Leasehold title number: NK412308. Leasehold title number: NK417695. Leasehold title number: NK419506. Leasehold title number: SK338990. Leasehold title number: NK415614. Leasehold title number: NK419489. Leasehold title number: NK415646. Leasehold title number: NK415628. Leasehold title number: NK419489. Leasehold title number: NK417722. Leasehold title number: NK415617. Leasehold title number: NK419487. Leasehold title number: NK419485. Leasehold title number: SK338999. Leasehold title number: NK419480. Leasehold title number: NK415629. Leasehold title number: NK419515. Leasehold title number: NK420108. Leasehold title number: NK415626. Leasehold title number: NK415621. Leasehold title number: NK417723. Leasehold title number: NK415623. Leasehold title number: NK419475. Leasehold title number: NK417724. Leasehold title number: NK417697. Leasehold title number: NK415622. Leasehold title number: NK419472. Leasehold title number: NK419463. Leasehold title number: NK415647. Leasehold title number: NK417706. Leasehold title number: NK417726. Leasehold title number: NK419494. Leasehold title number: NK419457. Leasehold title number: NK417720. Leasehold title number: NK415616. Leasehold title number: NK415613. Leasehold title number: SK335658. Leasehold title number: NK419519. Leasehold title number: NK417704. Leasehold title number: NK415620. Leasehold title number: NK415627. Leasehold title number: NK419624. Leasehold title number: NK415608. Leasehold title number: NK415624. Leasehold title number: NK419481. Leasehold title number: NK412315. Leasehold title number: NK419492. Leasehold title number: NK411457. Leasehold title number: NK417716. Leasehold title number: NK417702. Leasehold title number: NK412311. Leasehold title number: NK419466. Leasehold title number: NK421208. Leasehold title number: NK417717. Leasehold title number: NK415612. Leasehold title number: NK421792. Leasehold title number: NK419513. Leasehold title number: NK415638. Leasehold title number: NK415607. 61 newton street, newton st faith, norwich, norfolk NR10 3AD – leasehold.. Silkwood, hoe road, longham, dereham, norfolk, NR19 2RP – leasehold.. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 12 March 2020 | Confirmation statement made on 1 March 2020 with updates (5 pages) |
|---|---|
| 6 January 2020 | Satisfaction of charge 075470440001 in full (1 page) |
| 6 January 2020 | Change of details for Solarxchange Norfolk Limited as a person with significant control on 3 January 2020 (2 pages) |
| 6 January 2020 | Termination of appointment of Christopher Ross Golledge as a director on 17 December 2019 (1 page) |
| 6 January 2020 | Appointment of Thames Street Services Limited as a director on 17 December 2019 (2 pages) |
| 6 January 2020 | Termination of appointment of Tracey Turner as a secretary on 17 December 2019 (1 page) |
| 6 January 2020 | Registered office address changed from 31 Lovat Lane London EC3R 8EB to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 6 January 2020 (1 page) |
| 6 January 2020 | Appointment of Mr Mehal Shah as a director on 17 December 2019 (2 pages) |
| 29 August 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 17 April 2019 | Amended micro company accounts made up to 31 May 2018 (6 pages) |
| 14 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 12 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 30 November 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 13 January 2017 | Director's details changed for Mr Christopher Ross Golledge on 13 January 2017 (2 pages) |
| 13 January 2017 | Director's details changed for Mr Christopher Ross Golledge on 13 January 2017 (2 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 August 2015 | Director's details changed for Mr Christopher Ross Golledge on 19 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Mr Christopher Ross Golledge on 19 August 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 27 February 2014 | Section 519 (1 page) |
| 27 February 2014 | Section 519 (1 page) |
| 27 November 2013 | Termination of appointment of Cheryl Moharm as a secretary (2 pages) |
| 27 November 2013 | Termination of appointment of Cheryl Moharm as a secretary (2 pages) |
| 27 November 2013 | Termination of appointment of Clive Bush as a director (2 pages) |
| 27 November 2013 | Termination of appointment of Richard Jones as a director (2 pages) |
| 27 November 2013 | Appointment of Mr Christopher Ross Golledge as a director (3 pages) |
| 27 November 2013 | Termination of appointment of Cheryl Moharm as a director (2 pages) |
| 27 November 2013 | Termination of appointment of Eddie Zakay as a director (2 pages) |
| 27 November 2013 | Appointment of Tracey Turner as a secretary (3 pages) |
| 27 November 2013 | Termination of appointment of Cheryl Moharm as a director (2 pages) |
| 27 November 2013 | Appointment of Tracey Turner as a secretary (3 pages) |
| 27 November 2013 | Termination of appointment of Eddie Zakay as a director (2 pages) |
| 27 November 2013 | Termination of appointment of Clive Bush as a director (2 pages) |
| 27 November 2013 | Appointment of Mr Christopher Ross Golledge as a director (3 pages) |
| 27 November 2013 | Termination of appointment of Richard Jones as a director (2 pages) |
| 26 November 2013 | Registration of charge 075470440001 (119 pages) |
| 26 November 2013 | Registration of charge 075470440001 (119 pages) |
| 22 November 2013 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 22 November 2013 (1 page) |
| 22 November 2013 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 22 November 2013 (1 page) |
| 15 November 2013 | Resolutions
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| 15 November 2013 | Resolutions
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| 9 October 2013 | Full accounts made up to 31 May 2013 (13 pages) |
| 9 October 2013 | Full accounts made up to 31 May 2013 (13 pages) |
| 12 March 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 12 March 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (8 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (8 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (8 pages) |
| 16 January 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages) |
| 16 January 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages) |
| 16 January 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages) |
| 30 October 2012 | Full accounts made up to 31 May 2012 (12 pages) |
| 30 October 2012 | Full accounts made up to 31 May 2012 (12 pages) |
| 22 May 2012 | Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Mr Eddie Zakay on 3 April 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
| 5 March 2012 | Full accounts made up to 31 May 2011 (8 pages) |
| 5 March 2012 | Full accounts made up to 31 May 2011 (8 pages) |
| 13 January 2012 | Previous accounting period shortened from 31 March 2012 to 31 May 2011 (1 page) |
| 13 January 2012 | Previous accounting period shortened from 31 March 2012 to 31 May 2011 (1 page) |
| 5 May 2011 | Appointment of Mr Richard William Jones as a director (2 pages) |
| 5 May 2011 | Appointment of Mr Richard William Jones as a director (2 pages) |
| 8 March 2011 | Appointment of Mr Eddie Zakay as a director (2 pages) |
| 8 March 2011 | Appointment of Clive Edward Bush as a director (2 pages) |
| 8 March 2011 | Appointment of Clive Edward Bush as a director (2 pages) |
| 8 March 2011 | Appointment of Mr Eddie Zakay as a director (2 pages) |
| 7 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 March 2011 | Appointment of Mrs Cheryl Frances Moharm as a director (2 pages) |
| 7 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 March 2011 | Appointment of Mrs Cheryl Frances Moharm as a director (2 pages) |
| 7 March 2011 | Register inspection address has been changed (1 page) |
| 7 March 2011 | Appointment of Mrs Cheryl Frances Moharm as a secretary (2 pages) |
| 7 March 2011 | Register inspection address has been changed (1 page) |
| 7 March 2011 | Appointment of Mrs Cheryl Frances Moharm as a secretary (2 pages) |
| 1 March 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 1 March 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 1 March 2011 | Incorporation (43 pages) |
| 1 March 2011 | Incorporation (43 pages) |