Company NameRayos Solar Limited
DirectorsRoger Van Poortvliet and Daniel Gunter Von Preyss
Company StatusActive
Company Number12204818
CategoryPrivate Limited Company
Incorporation Date13 September 2019(4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Roger Van Poortvliet
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor, 30
Panton Street
London
SW1Y 4AJ
Director NameMr Daniel Gunter Von Preyss
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish,German
StatusCurrent
Appointed13 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, 30
Panton Street
London
SW1Y 4AJ

Location

Registered Address7th Floor, 30
Panton Street
London
SW1Y 4AJ

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (5 months from now)

Charges

14 January 2022Delivered on: 19 January 2022
Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent)

Classification: A registered charge
Outstanding

Filing History

17 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
17 March 2020Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
13 September 2019Incorporation
Statement of capital on 2019-09-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)