SOLAR PRISM LTD

Overview

Company Name	SOLAR PRISM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04858517
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLAR PRISM LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOLAR PRISM LTD located?

Registered Office Address	c/o UK COMPANY SECRETARIES LTD 11 Church Road KT23 3PB Great Bookham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for SOLAR PRISM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOLAR PRISM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for SOLAR PRISM LTD?

Filings

Date

Description

Document

Type

Apr 03, 2025

Confirmation statement made on Apr 01, 2025 with no updates

3 pages

CS01

Apr 03, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Apr 02, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Apr 02, 2024

Confirmation statement made on Apr 01, 2024 with no updates

3 pages

CS01

Mar 21, 2024

Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

1 pages

AA01

Apr 21, 2023

Confirmation statement made on Apr 01, 2023 with no updates

3 pages

CS01

Apr 20, 2023

Accounts for a dormant company made up to Aug 31, 2022

2 pages

May 23, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Apr 22, 2022

Accounts for a dormant company made up to Aug 31, 2021

2 pages

Jun 08, 2021

Confirmation statement made on Jun 05, 2021 with no updates

3 pages

CS01

Jan 27, 2021

Accounts for a dormant company made up to Aug 31, 2020

2 pages

Jun 05, 2020

Confirmation statement made on Jun 05, 2020 with updates

4 pages

CS01

Jun 05, 2020

Notification of System Day (Nominees) Ltd as a person with significant control on Jun 02, 2020

2 pages

PSC02

Jun 05, 2020

Cessation of Formacompany Nominees Ltd as a person with significant control on Jun 02, 2020

1 pages

PSC07

Apr 22, 2020

Accounts for a dormant company made up to Aug 31, 2019

2 pages

Aug 05, 2019

Confirmation statement made on Aug 01, 2019 with no updates

3 pages

CS01

Apr 24, 2019

Accounts for a dormant company made up to Aug 31, 2018

2 pages

Aug 06, 2018

Confirmation statement made on Aug 01, 2018 with no updates

3 pages

CS01

Apr 23, 2018

Accounts for a dormant company made up to Aug 31, 2017

2 pages

Aug 01, 2017

Confirmation statement made on Aug 01, 2017 with no updates

3 pages

CS01

Apr 28, 2017

Accounts for a dormant company made up to Aug 31, 2016

2 pages

Aug 04, 2016

Confirmation statement made on Aug 01, 2016 with updates

5 pages

CS01

Apr 22, 2016

Accounts for a dormant company made up to Aug 31, 2015

2 pages

Aug 10, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 2	SH01

Apr 28, 2015

Accounts for a dormant company made up to Aug 31, 2014

2 pages

View All Filings

Who are the officers of SOLAR PRISM LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

UK COMPANY SECRETARIES LIMITED

Aug 06, 2003

Secretary

Church Road

KT23 3PB Great Bookham

Surrey

England

Identification Type	UK Limited Company
Registration Number	2926929

58778890003

CAVELEY, Maureen Anne

Aug 01, 2009

Director

11 Church Road

KT23 3PB Great Bookham

Surrey

United Kingdom

English

1953-9

Administrator

123376810001

APPADU, Jaysan

Aug 06, 2003

Aug 01, 2004

Director

48 Rhodrons Avenue

KT9 1BA Chessington

Surrey

British

1970-4

Director

90928130001

UK INCORPORATIONS LIMITED

Aug 01, 2004

Aug 01, 2009

Director

11 Church Road

KT23 3PB Great Bookham

Surrey

58778880004

UK INCORPORATIONS LIMITED

Aug 06, 2003

Director

85 South Street

RH4 2LA Dorking

Surrey

58778880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLAR PRISM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

System Day (Nominees) Ltd

Jun 02, 2020

Church Road

KT23 3PB Great Bookham

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	4527726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Formacompany Nominees Ltd

Jul 01, 2016

Church Road

Bookham

KT23 3PB Leatherhead

Surrey

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4344290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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