Upper Wick Solar Limited

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Upper Wick Solar Limited

08692101•Private Limited With Share Capital

168 Church Road, Hove, East Sussex, BN32DL

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Incorporated

16/09/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Upper Wick Solar Limited (08692101) is a private limited with share capital incorporated on 16/09/2013 (12 years old) and registered in east sussex, BN32DL. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 16/09/2013
BN32DL

Financial Overview

Total Assets

£3.86M

Liabilities

£3.05M

Net Assets

£816.1K

Turnover

£681.4K

Cash

£111.8K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
R
ralph simon fleetwood nash
director
A
alina maria tifrea
director
A
alex robin pittkin
director
M
maria alina tifrea
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2024
Memorandum Articles
Category:Incorporation
Date:02-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Resolution
Category:Resolution
Date:25-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Resolution
Category:Resolution
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Resolution
Category:Resolution
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Legacy
Category:Miscellaneous
Date:20-04-2017
Legacy
Category:Return
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Resolution
Category:Resolution
Date:22-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

168 Church Road, Hove, BN32DLRegistered
C/O The Directors, The Centenary Chapel, Chapel Road, Norwich, Norfolk, NR117NP

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Contact

168 Church Road, Hove, East Sussex, BN32DL