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Company Information for

POLISH SOLAR LIMITED

2ND FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ,
Company Registration Number
08518107
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Polish Solar Ltd
POLISH SOLAR LIMITED was founded on 2013-05-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Polish Solar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POLISH SOLAR LIMITED
 
Legal Registered Office
2ND FLOOR VICTORY HOUSE
99-101 REGENT STREET
LONDON
W1B 4EZ
Other companies in W1B
 
Filing Information
Company Number 08518107
Company ID Number 08518107
Date formed 2013-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 00:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLISH SOLAR LIMITED
The accountancy firm based at this address is PLG CONSULTING LTD
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Company Officers of POLISH SOLAR LIMITED

Current Directors
Officer Role Date Appointed
DANIELE CAMPONESCHI
Director 2013-05-07
EUGENIO DE BLASIO
Director 2013-05-07
GIOVANMATTEO LUCIFERO
Director 2013-05-07
ERNESTO MAGNANI
Director 2013-05-07
ALJOSHA STEFAN TORRI
Director 2013-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COSEC LIMITED
Company Secretary 2013-05-07 2013-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-10DS01APPLICATION FOR STRIKING-OFF
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-09-18AA31/05/17 TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-14AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-11-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-16AR0111/09/15 FULL LIST
2015-01-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-11AR0111/09/14 FULL LIST
2014-05-30AR0107/05/14 FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2013-11-25TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POLISH SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLISH SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLISH SOLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLISH SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of POLISH SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLISH SOLAR LIMITED
Trademarks
We have not found any records of POLISH SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLISH SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as POLISH SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLISH SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLISH SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLISH SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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