Mts Rydon Solar Limited. Head office in London. Check Director.

Mts Rydon Solar Limited, London

Mts Rydon Solar Limited is a private limited company. Registered at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN, this 10 years old company was incorporated on 2013-06-17 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in the business: Alexander B. (appointed on 05 May 2017), Thomas R. (appointed on 20 June 2016).

About
Name: Mts Rydon Solar Limited
Number: 08572223
Incorporation date: 2013-06-17
End of financial year: 30 June


Address:	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Renewable Energy Income Partnership Holdings Limited

5 May 2017

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10646183
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mts Rydon Solar Limited confirmation statement filing is 2024-06-19. The previous confirmation statement was filed on 2023-06-05. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only company Renewable Energy Income Partnership Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 33 Holborn, EC1N 2HT London, England.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/06/30 filed on: 13th, April 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/06/30 filed on: 13th, April 2024 \| accounts	Free Download (19 pages)
CH01	On 2024/01/09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
TM01	2023/08/29 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/06/30 filed on: 8th, April 2023 \| accounts	Free Download (19 pages)
AD01	Address change date: 2023/04/02. New Address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN. Previous address: 6th Floor 33 Holborn London England EC1N 2HT England filed on: 2nd, April 2023 \| address	Free Download (1 page)
TM02	2022/12/01 - the day secretary's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 5th, April 2022 \| accounts	Free Download (18 pages)
CH01	On 2022/02/03 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 12th, July 2021 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2021/01/27. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
TM01	2021/01/27 - the day director's appointment was terminated filed on: 27th, January 2021 \| officers	Free Download (1 page)
CH01	On 2020/07/20 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 3rd, April 2020 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 8th, March 2019 \| accounts	Free Download (18 pages)
AP04	New secretary appointment on 2018/11/15 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	2018/11/15 - the day secretary's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
TM02	2018/02/21 - the day secretary's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, October 2017 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2017/10/18 filed on: 27th, October 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2017 \| resolution	Free Download
AP03	New secretary appointment on 2017/10/25 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (26 pages)
AP03	New secretary appointment on 2017/06/14 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/06/22. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom filed on: 22nd, June 2017 \| address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, May 2017 \| resolution	Free Download (22 pages)
AP01	New director appointment on 2017/05/05. filed on: 9th, May 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/05/05. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
TM01	2017/05/05 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
TM01	2017/05/05 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/06/30, originally was 2017/12/31. filed on: 9th, May 2017 \| accounts	Free Download (1 page)
CH01	On 2016/06/20 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2016/06/30 to 2016/12/31 filed on: 8th, March 2017 \| accounts	Free Download (1 page)
CH01	On 2016/10/07 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
CH01	On 2016/10/07 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/10/11. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor, 33 Holborn London EC1N 2HT filed on: 11th, October 2016 \| address	Free Download (1 page)
TM02	2016/10/11 - the day secretary's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/21 capital
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
TM01	2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
TM01	2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
CH03	On 2016/05/31 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/05/16 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM02	2016/05/16 - the day secretary's appointment was terminated filed on: 20th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 6th, April 2016 \| accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 17th, February 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 22nd, January 2016 \| auditors	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, December 2015 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, December 2015 \| incorporation	Free Download (21 pages)
CH01	On 2015/08/06 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
TM01	2015/07/21 - the day director's appointment was terminated filed on: 28th, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/21. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, July 2015 \| resolution	Free Download
SH01	200.00 GBP is the capital in company's statement on 2015/06/18 filed on: 2nd, July 2015 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2015/06/18 filed on: 2nd, July 2015 \| capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 1st, July 2015 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, July 2015 \| resolution	Free Download
TM01	2015/06/19 - the day director's appointment was terminated filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AP02	New member appointment on 2015/06/19. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
TM02	2015/05/01 - the day secretary's appointment was terminated filed on: 5th, May 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/05/01 filed on: 5th, May 2015 \| officers	Free Download (2 pages)
TM01	2015/02/24 - the day director's appointment was terminated filed on: 13th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/02/24. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/24. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/02/24 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/03/12. New Address: 6Th Floor, 33 Holborn London EC1N 2HT. Previous address: 26-28 Hammersmith Grove London W6 7BA filed on: 12th, March 2015 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 11th, March 2015 \| accounts	Free Download (5 pages)
TM01	2014/12/19 - the day director's appointment was terminated filed on: 22nd, December 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/17 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/24 capital
NEWINC	Company registration filed on: 17th, June 2013 \| incorporation	Free Download (21 pages)

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