MTS SPITTLEBOROUGH SOLAR LIMITED
Overview
| Company Name | MTS SPITTLEBOROUGH SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08572309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MTS SPITTLEBOROUGH SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MTS SPITTLEBOROUGH SOLAR LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MTS SPITTLEBOROUGH SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MTS SPITTLEBOROUGH SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for MTS SPITTLEBOROUGH SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2025 | 20 pages | AA | ||
Satisfaction of charge 085723090003 in full | 1 pages | MR04 | ||
Satisfaction of charge 085723090004 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Dec 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Director's details changed for Mrs Laura Gemma Halstead on Feb 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Harry Peter Manisty on Nov 05, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Stephen Latham as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Laura Gemma Halstead as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Appointment of Harry Peter Manisty as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Katrina Anne Shenton as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of MTS SPITTLEBOROUGH SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| MANISTY, Harry Peter | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 278868790002 | |||||||||
| ROSSER, Thomas James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 203176800018 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 240216040001 | |||||||||||
| BOARD, Nicola | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 185874510001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 233254160001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208476790001 | |||||||||||
| WARD, Karen | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 197379270001 | |||||||||||
| ALMEIDA DOS SANTOS, Filipe | Director | Hammersmith Grove W6 7BA London 26-28 United Kingdom | United Kingdom | Portuguese | 169692540001 | |||||||||
| CUNHA, Joao Miguel Correia Da Silva | Director | 110 Holland Road W14 8BD London Flat 4 United Kingdom | United Kingdom | Portuguese | 175379500001 | |||||||||
| GOSS, Samuel James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 197050300001 | |||||||||
| HALSTEAD, Laura Gemma | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 346975110001 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710002 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710001 | |||||||||
| REYNOLDS, Sam William | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Australian | 182080240002 | |||||||||
| SETCHELL, Matthew George | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 157021230003 | |||||||||
| SHENTON, Katrina Anne | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 134362370099 | |||||||||
| TURNER, Mark | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 156606370001 | |||||||||
| OCS SERVICES LIMITED | Director | 33 Holborn EC1N 2HT London 6th Floor England England |
| 114053360001 |
Who are the persons with significant control of MTS SPITTLEBOROUGH SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belenus Energy Limited | Apr 30, 2019 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
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Natures of Control
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| Sommer Solar Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0