MIKADO SOLAR PROJECTS (1) LIMITED
Overview
| Company Name | MIKADO SOLAR PROJECTS (1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09084266 |
| 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 MIKADO SOLAR PROJECTS (1) LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is MIKADO SOLAR PROJECTS (1) LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIKADO SOLAR PROJECTS (1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMROSE SOLAR PROJECTS (3) LIMITED | Jun 12, 2014 | Jun 12, 2014 |
What are the latest accounts for MIKADO SOLAR PROJECTS (1) 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 MIKADO SOLAR PROJECTS (1) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for MIKADO SOLAR PROJECTS (1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Devani Baiju as a director on May 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | 1 pages | AD04 | ||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Anthony Wood on Jun 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 25 pages | AA | ||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 26 pages | AA | ||
Director's details changed for Mrs Helen Ruth Down on Oct 09, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Luke James Brandon Roberts on Oct 12, 2018 | 2 pages | CH01 | ||
Who are the officers of MIKADO SOLAR PROJECTS (1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIJU, Devani | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | United Kingdom | British | 348695550001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| CLARK, Giles Anthony | Director | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex England | United Kingdom | United Kingdom | 93609880001 | |||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||
| KNOLL, Joseph | Director | 4th Floor, 23 Savile Row W1S 2ET London York Capital Management England | England | British And American | 182922040001 | |||||
| MORRIS, William Richard | Director | 53 Chandos Place WC2N 4HS London C/O Bluefield Partners Llp England | United Kingdom | American | 189277710001 | |||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325481300001 | |||||
| PATEL, Aly | Director | Portland Place W1B 1PT London 15 England | England | British | 188581770001 | |||||
| PLIMMER, Tracy Lee | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 101346150002 | |||||
| RAFIQ, Akbar Abdul Aziz | Director | Portland Place W1B 1PT London 15 England | England | British,Pakistani | 192308760001 | |||||
| RAND, Michael Antony | Director | 53 Chandos Place WC2N 4HS London C/O Bluefield Partners Llp England | United Kingdom | English | 142571490001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||
| SHAW, Rupert Henry Gildroy | Director | Portland Place W1B 1PT London 15 England | England | British | 182922340001 |
Who are the persons with significant control of MIKADO SOLAR PROJECTS (1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Sif Investments Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0