Solarplicity Project Limited. Head office in London. Check Director.

Solarplicity Project Limited, London

Solarplicity Project Limited is a private limited company. Registered at 24 Savile Row, London W1S 2ES, the aforementioned 6 years old company was incorporated on 2017-08-03 and is categorised as "production of electricity" (SIC code: 35110).
4 directors can be found in the enterprise: Anna B. (appointed on 08 December 2023), Ae Y. (appointed on 05 September 2022), Matteo Q. (appointed on 05 September 2022).

About
Name: Solarplicity Project Limited
Number: 10897945
Incorporation date: 2017-08-03
End of financial year: 31 December


Address:	24 Savile Row London W1S 2ES
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Gravis Solar 2 Limited

2 August 2021

Address	24 Savile Row, London, W1S 2ES, England
Legal authority	Uk Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11131429
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gravis Asset Holdings Limited

26 January 2018 - 2 August 2021

Address	24 Savile Row, London, Surrey, W1S 2ES, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11131346
Nature of control:	75,01-100% shares 75,01-100% voting rights

Solarplicity Limited

3 August 2017 - 26 January 2018

Address	Unit 8 Peerglow Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09749982
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Solarplicity Project Limited confirmation statement filing is 2024-08-16. The last one was filed on 2023-08-02. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Gravis Solar 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Savile Row, W1S 2ES London. Gravis Asset Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Savile Row, W1S 2ES London, Surrey. Solarplicity Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Marsh Lane, SG12 9QL Ware, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
TM01	8th December 2023 - the day director's appointment was terminated filed on: 15th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	8th December 2023 - the day director's appointment was terminated filed on: 15th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2023 filed on: 15th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd August 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 9th, July 2023 \| accounts	Free Download (9 pages)
TM01	5th September 2022 - the day director's appointment was terminated filed on: 9th, September 2022 \| officers	Free Download (1 page)
TM01	5th September 2022 - the day director's appointment was terminated filed on: 9th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th September 2022 filed on: 9th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th September 2022 filed on: 9th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd August 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 18th, July 2022 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2nd August 2021 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2nd August 2021 filed on: 5th, August 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd August 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
TM01	28th June 2021 - the day director's appointment was terminated filed on: 27th, July 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 9th, July 2021 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 2nd August 2020 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd August 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 4th February 2020 filed on: 19th, February 2020 \| officers	Free Download (2 pages)
TM01	4th February 2020 - the day director's appointment was terminated filed on: 19th, February 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 21st, October 2019 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2nd August 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 10th, June 2019 \| accounts	Free Download (14 pages)
AD01	Address change date: 22nd May 2019. New Address: 24 Savile Row London W1S 2ES. Previous address: Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England filed on: 22nd, May 2019 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, March 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2nd August 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 26th January 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 26th January 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 9th March 2018. New Address: Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL. Previous address: Munro House Portsmouth Road Cobham KT11 1PP England filed on: 9th, March 2018 \| address	Free Download (1 page)
MR04	Satisfaction of charge 108979450001 in full filed on: 5th, March 2018 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 108979450002 in full filed on: 5th, March 2018 \| mortgage	Free Download (4 pages)
AD01	Address change date: 9th February 2018. New Address: Munro House Portsmouth Road Cobham KT11 1PP. Previous address: Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom filed on: 9th, February 2018 \| address	Free Download (1 page)
TM01	26th January 2018 - the day director's appointment was terminated filed on: 2nd, February 2018 \| officers	Free Download (1 page)
TM01	26th January 2018 - the day director's appointment was terminated filed on: 2nd, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 108979450002, created on 3rd October 2017 filed on: 9th, October 2017 \| mortgage	Free Download (24 pages)
SH01	Statement of Capital on 7th August 2017: 2.00 GBP filed on: 7th, September 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 108979450001, created on 8th August 2017 filed on: 14th, August 2017 \| mortgage	Free Download (24 pages)
NEWINC	Incorporation filed on: 3rd, August 2017 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 3rd August 2017: 1.00 GBP capital
AA01	Current accounting period shortened from 31st August 2018 to 31st March 2018 filed on: 3rd, August 2017 \| accounts	Free Download (1 page)

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