Company number 07700668
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address LUMINOUS HOUSE, 300 SOUTH ROW, MILTON KEYNES, MK9 2FR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 July 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of UK UPSOLAR CO., LTD are www.ukupsolarco.co.uk, and www.uk-upsolar-co.co.uk. The predicted number of employees is 40 to 50. The company’s age is fourteen years and five months. Uk Upsolar Co Ltd is a Private Limited Company.
The company registration number is 07700668. Uk Upsolar Co Ltd has been working since 11 July 2011.
The present status of the company is Active. The registered address of Uk Upsolar Co Ltd is Luminous House 300 South Row Milton Keynes Mk9 2fr. The company`s financial liabilities are £1094.04k. It is £170.84k against last year. The cash in hand is £139.37k. It is £-16.19k against last year. And the total assets are £1464.9k, which is £294.31k against last year. JIANG, Zhe is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director CANNING, Justin has been resigned. The company operates in "Other business support service activities n.e.c.".
uk upsolar co., Key Finiance
LIABILITIES
£1094.04k
+18%
CASH
£139.37k
-11%
TOTAL ASSETS
£1464.9k
+25%
All Financial Figures
Current Directors
Director
JIANG, Zhe
Appointed Date: 11 July 2011
45 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 July 2016
Appointed Date: 15 August 2012
Director
CANNING, Justin
Resigned: 27 January 2014
Appointed Date: 16 August 2012
54 years old
Persons With Significant Control
Upsolar Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UK UPSOLAR CO., LTD Events
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 July 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
25 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
31 Jul 2012
Accounts for a dormant company made up to 31 July 2012
21 Jun 2012
Annual return made up to 19 June 2012 with full list of shareholders
21 Jun 2012
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 21 June 2012
18 Jun 2012
Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB England on 18 June 2012
11 Jul 2011
Incorporation
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