Ukse 15 Solar Limited. Head office in London. Check Director.

Ukse 15 Solar Limited, London

Ukse 15 Solar Limited is a private limited company. Situated at 6Th Floor, 33 Holborn, London EC1N 2HT, this 8 years old company was incorporated on 2015-07-31 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in this enterprise: Harry M. (appointed on 15 January 2021), Thomas R. (appointed on 06 August 2018).

About
Name: Ukse 15 Solar Limited
Number: 09712655
Incorporation date: 2015-07-31
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Porthos Solar Limited

19 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	10551548
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ralf W.

6 April 2016 - 19 May 2017

Nature of control:	significiant influence or control 25-50% shares

Christian L.

6 April 2016 - 19 May 2017

Nature of control:	25-50% shares

The deadline for Ukse 15 Solar Limited confirmation statement filing is 2024-08-01. The most recent confirmation statement was submitted on 2023-07-18. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Porthos Solar Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33 Holborn, EC1N 2HT London, England. Ralf W. who has 1/2 or less of shares, has substantial control or influence. Christian L. who has 1/2 or less of shares.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024 \| accounts	Free Download (95 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024 \| accounts	Free Download (95 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 3rd, April 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 3rd, April 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 3rd, April 2024 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2023-08-29 filed on: 7th, September 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 29th, March 2023 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 29th, March 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 29th, March 2023 \| other	Free Download (1 page)
CH04	Secretary's details changed on 2022-04-26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 24th, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 24th, March 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 24th, March 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 24th, March 2022 \| accounts	Free Download (94 pages)
CH01	On 2022-02-03 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CH01	On 2021-11-05 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-15 filed on: 25th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-15 filed on: 25th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-06-30 filed on: 30th, October 2020 \| accounts	Free Download (18 pages)
CH01	On 2020-07-20 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 10th, December 2019 \| accounts	Free Download (18 pages)
AP04	Appointment (date: 2018-11-15) of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-15 filed on: 15th, November 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-06-30 filed on: 26th, October 2018 \| accounts	Free Download (18 pages)
CH01	On 2018-09-07 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-06 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-06 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-06 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-06 filed on: 7th, August 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-06-30 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2018-02-19 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-10-30) of a secretary filed on: 30th, October 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-06-27) of a secretary filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on 2017-06-12. Company's previous address: 51 Lincoln's Inn Fields London WC2A 3NA England. filed on: 12th, June 2017 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2017-07-31 to 2017-06-30 filed on: 12th, June 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-05-24 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-24 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-19 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-24 filed on: 12th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-24 filed on: 12th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 20th, April 2017 \| accounts	Free Download (9 pages)
AD01	New registered office address 51 Lincoln's Inn Fields London WC2A 3NA. Change occurred on 2016-05-06. Company's previous address: Venthams Lincoln's Inn Fields London WC2A 3NA England. filed on: 6th, May 2016 \| address	Free Download (1 page)
AD01	New registered office address Venthams Lincoln's Inn Fields London WC2A 3NA. Change occurred on 2016-05-06. Company's previous address: 39a Welbeck Street London W1G 8DH United Kingdom. filed on: 6th, May 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-03-14 filed on: 6th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-14 filed on: 6th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-14 filed on: 6th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-14 filed on: 6th, May 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, July 2015 \| incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2015-07-31: 100.00 GBP capital

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