| Company Name | Solarbox London Ltd |
|---|---|
| Directors | Harold John Craston and Kirsty Victoria Kenney |
| Company Status | Active |
| Company Number | 08992639 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Harold John Craston |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Business Development Manager, Google |
| Country of Residence | England |
| Correspondence Address | 35 35 Salisbury Place London SW9 6UW |
| Director Name | Miss Kirsty Victoria Kenney |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Analyst At Accenture |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Ashley Road Ashley Road Hale Altrincham WA14 2UN |
| Secretary Name | Miss Kirsty Kenney |
|---|---|
| Status | Current |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Ashley Road Ashley Road Hale Altrincham WA14 2UN |
Location
| Registered Address | 80 Ashley Road Ashley Road Hale Altrincham WA14 2UN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 45 at £0.01 | Harold Craston 45.00% Ordinary |
|---|---|
| 45 at £0.01 | Kirsty Kenney 45.00% Ordinary |
| 10 at £0.01 | Derrick Elbert Baron Van Voorst Tot Voorst 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,485 |
| Cash | £500 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 31 January 2021 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
|---|---|
| 4 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (10 pages) |
| 6 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 12 January 2019 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 6 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 7 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 26 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 26 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 3 September 2016 | Registered office address changed from 35 Salisbury Place Salisbury Place London SW9 6UW England to 80 Ashley Road Ashley Road Hale Altrincham WA14 2UN on 3 September 2016 (1 page) |
| 3 September 2016 | Registered office address changed from 35 Salisbury Place Salisbury Place London SW9 6UW England to 80 Ashley Road Ashley Road Hale Altrincham WA14 2UN on 3 September 2016 (1 page) |
| 5 July 2016 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 5 July 2016 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 9 May 2016 | Director's details changed for Mr Harold John Craston on 20 January 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Director's details changed for Mr Harold John Craston on 20 January 2016 (3 pages) |
| 8 May 2016 | Director's details changed for Miss Kirsty Victoria Kenney on 20 January 2016 (2 pages) |
| 8 May 2016 | Registered office address changed from 80 Ashley Road Ashley Road Hale Altrincham Cheshire WA14 2UN to 35 Salisbury Place Salisbury Place London SW9 6UW on 8 May 2016 (1 page) |
| 8 May 2016 | Director's details changed for Miss Kirsty Victoria Kenney on 20 January 2016 (2 pages) |
| 8 May 2016 | Registered office address changed from 80 Ashley Road Ashley Road Hale Altrincham Cheshire WA14 2UN to 35 Salisbury Place Salisbury Place London SW9 6UW on 8 May 2016 (1 page) |
| 3 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 3 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Harold John Craston on 1 October 2014 (2 pages) |
| 1 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Director's details changed for Mr Harold John Craston on 1 October 2014 (2 pages) |
| 1 June 2015 | Director's details changed for Miss Kirsty Victoria Kenney on 26 April 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Miss Kirsty Victoria Kenney on 26 April 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Harold John Craston on 1 October 2014 (2 pages) |
| 1 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|