Solarig Uk Limited. Head office in London. Check Director.

Solarig Uk Limited, London

Solarig Uk Limited is a private limited company. Registered at 9-10 Staple Inn, 2Nd Floor, London WC1V 7QH, the above-mentioned 8 years old business was incorporated on 2015-07-17 and is categorised as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in this company: Jose M. (appointed on 16 July 2019), Miguel C. (appointed on 16 July 2019).

About
Name: Solarig Uk Limited
Number: 09690936
Incorporation date: 2015-07-17
End of financial year: 31 December


Address:	9-10 Staple Inn 2nd Floor London WC1V 7QH
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Solarig Global Services Sa

25 September 2023

Address	28 Calle De La Ribera Del Loira, 2nd Floor, Madrid, 28042, Spain
Legal authority	Ley De Sociedades De Capital
Legal form	Sociedad Anonima
Country registered	Spain
Place registered	Madrid
Registration number	M-670660
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Solarig Energy Services S.L. Unipersonal

3 March 2023 - 25 September 2023

Address	28 Calle De La Ribera Del Loira, 2nd Floor, Madrid, 28042, Spain
Legal authority	Ley De Sociedades De Capital
Legal form	Sociedad Limitada Unipersonal
Country registered	Spain
Place registered	Madrid Registry
Registration number	M-755974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Solarig Global Services Sa

6 April 2016 - 3 March 2023

Address	Urb. Las Camaretas Calle Del Naranjo 6, 2 Floor, Golmayo, Soria, Spain
Legal authority	Ley De Sociedades De Capital
Legal form	Limited Company
Country registered	Spain
Place registered	Spain Companies Registry
Registration number	Esa42213793
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-03-31	2018-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,851,851	11,277,298	245,157	286,320	273,126	293,207
Fixed Assets	1,206,851	9,846	4,369	1,421	1,182	942
Total Assets Less Current Liabilities	-304,741	1,164,028	-142,156	-793,563	-611,015	-653,044

The date for Solarig Uk Limited confirmation statement filing is 2024-07-26. The most recent confirmation statement was filed on 2023-07-12. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Solarig Global Services Sa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Calle De La Ribera Del Loira, 2Nd Floor, 28042 Madrid. Solarig Energy Services S.L. Unipersonal has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Calle De La Ribera Del Loira, 2Nd Floor, 28042 Madrid. Solarig Global Services Sa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Calle Del Naranjo 6, 2 Floor, Soria.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed solarig uk LIMITEDcertificate issued on 07/12/23 filed on: 7th, December 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name

Type		Free download
CERTNM	Company name changed solarig uk LIMITEDcertificate issued on 07/12/23 filed on: 7th, December 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Accounts for a small company made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2021 \| resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, September 2021 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, September 2021 \| resolution	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, September 2021 \| other	Free Download (1 page)
TM01	Director appointment termination date: October 26, 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, September 2020 \| resolution	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, July 2020 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 6th, July 2020 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, June 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, September 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, September 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, September 2019 \| accounts	Free Download (104 pages)
MA	Memorandum and Articles of Association filed on: 20th, September 2019 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 20th, September 2019 \| resolution	Free Download (2 pages)
AP01	On July 16, 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AP01	On July 16, 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, April 2019 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, April 2019 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: April 11, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 11, 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
AP01	On April 11, 2019 new director was appointed. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 11, 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 11, 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 8th, March 2019 \| accounts	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 12th, October 2018 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 12th, October 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 12th, October 2018 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 12th, October 2018 \| other	Free Download (3 pages)
AA01	Current accounting reference period shortened from December 31, 2017 to March 31, 2017 filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, May 2017 \| accounts	Free Download (8 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AP02	New member was appointed on May 16, 2016 filed on: 20th, June 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: May 16, 2016 filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 9-10 Staple Inn 2nd Floor London WC1V 7QH on November 11, 2015 filed on: 11th, November 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2015 \| incorporation	Free Download (24 pages)
SH01	Capital declared on July 17, 2015: 5000.00 GBP capital
CH02	Directors's name changed on July 17, 2015 filed on: 17th, July 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor Berkeley Square House Britwell Road Berkeley Square London W1J 6BD United Kingdom to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on July 17, 2015 filed on: 17th, July 2015 \| address	Free Download (1 page)

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