Warwickshire Solar 1 Ltd
Company Profile
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MicroWarwickshire Solar 1 Ltd
12156498•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
14/08/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
Warwickshire Solar 1 Ltd (12156498) is a private limited with share capital incorporated on 14/08/2019 (6 years old) and registered in london, EC4A3TW. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 14/08/2019
EC4A3TW
Financial Overview
Total Assets
£19.76M
Liabilities
£19.44M
Net Assets
£323.6K
Cash
£93.0K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
37
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Incorporation Company
Category:Incorporation
Date:14-08-2019
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date19/11/2024
Latest Accounts31/12/2023
Trading Addresses
3Rd Floor, Palladium House, 1-4 Argyll Street, London, W1F7LD
5 New Street Square, London, EC4A3TWRegistered
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Contact
5 New Street Square, London, EC4A3TW