Tesla Solutions Limited. Head office in Birmingham. Check Director.

Tesla Solutions Limited, Birmingham

Tesla Solutions Limited is a private limited company. Previously, it was named Tesla Aviation Limited (it was changed on 2021-02-17). Situated at Kingsnorth House, Blenheim Way, Birmingham B44 8LS, the aforementioned 9 years old enterprise was incorporated on 2015-03-30 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: John H. (appointed on 30 March 2015).

About
Name: Tesla Solutions Limited
Number: 09518105
Incorporation date: 2015-03-30
End of financial year: 30 December


Address:	Kingsnorth House Blenheim Way Birmingham B44 8LS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tesla Holdings Limited

21 March 2017

Address	Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	09515757
Nature of control:	75,01-100% shares

John H.

23 March 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	100	483,956	1,351,300	1,490,803	1,550,111	2,058,821	3,371,444
Total Assets Less Current Liabilities	-	-	100	465,679	747,179	643,553	958,094	1,417,534	1,394,387
Shareholder Funds	100	100	100	-	-	-	-	-	-

The due date for Tesla Solutions Limited confirmation statement filing is 2024-04-01. The most recent one was submitted on 2023-03-18. The date for the next statutory accounts filing is 28 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Tesla Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at First Avenue, Minworth, B76 1BA Sutton Coldfield, West Midlands. John H. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to 2022/12/29 filed on: 18th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2022/12/29 filed on: 18th, December 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/18 filed on: 21st, April 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2023/03/28 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/03/18 filed on: 7th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/18 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/17 filed on: 17th, February 2021 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
CH01	On 2020/08/27 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/08/27 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 36 Monastry Drive Solihull West Midlands B91 1DW England on 2020/08/10 to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS filed on: 10th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/18 filed on: 18th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/03/21 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Unit 3B First Avenue Minworth Sutton Coldfield West Midlands B76 1BA England on 2018/10/22 to 36 Monastry Drive Solihull West Midlands B91 1DW filed on: 22nd, October 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/03/23 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/23 filed on: 23rd, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/29 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS England on 2017/01/04 to Unit 3B First Avenue Minworth Sutton Coldfield West Midlands B76 1BA filed on: 4th, January 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/19 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 24th, November 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 7th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/09 capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/06 filed on: 6th, May 2016 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, March 2015 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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