Private Wire Solar 1 Limited
Company Profile
live
MicroPrivate Wire Solar 1 Limited
08760228•Private Limited With Share Capital
The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF
Get Full Access
Incorporated
04/11/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Private Wire Solar 1 Limited (08760228) is a private limited with share capital incorporated on 04/11/2013 (12 years old) and registered in london, EC3M7AF. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 04/11/2013
EC3M7AF
Financial Overview
Total Assets
£3.58M
Liabilities
£3.53M
Net Assets
£44.4K
Turnover
£377.9K
Cash
£504.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Resolution
Category:Resolution
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2024
Legacy
Category:Accounts
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Legacy
Category:Other
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2023
Legacy
Category:Accounts
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2018
Legacy
Category:Accounts
Date:06-02-2018
Legacy
Category:Other
Date:06-02-2018
Legacy
Category:Other
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Incorporation Company
Category:Incorporation
Date:04-11-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor, 33 Holborn, London, EC1N2HU
The Scalpel 18Th Floor, 52 Lime Street, London, Ec3M 7Af, EC3M7AFRegistered
Related Companies
10
Contact
bp.com
The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF