SOLAR OPTIONS FOR SCHOOLS LIMITED

Overview

Company Name	SOLAR OPTIONS FOR SCHOOLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09812345
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2015

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 OPTIONS FOR SCHOOLS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Educational support services (85600) / Education

Where is SOLAR OPTIONS FOR SCHOOLS LIMITED located?

Registered Office Address	Falcon House Falcon House 3 King Street, Castle Hedingham CO9 3ER Halstead Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for SOLAR OPTIONS FOR SCHOOLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SOLAR OPTIONS FOR SCHOOLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for SOLAR OPTIONS FOR SCHOOLS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2025

Confirmation statement made on Dec 31, 2024 with updates

11 pages

CS01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Jan 04, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Jan 17, 2023

Confirmation statement made on Dec 31, 2022 with updates

10 pages

CS01

Nov 08, 2022

Statement of capital following an allotment of shares on Oct 06, 2022

Capital: GBP 2,292.4817

4 pages

SH01

Oct 17, 2022

Memorandum and Articles of Association

46 pages

Oct 17, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 17, 2022

Memorandum and Articles of Association

45 pages

Oct 17, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 17, 2022

Memorandum and Articles of Association

45 pages

Oct 17, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 18, 2022

Termination of appointment of Martin Horst Augustin as a director on Jul 18, 2022

1 pages

TM01

Jun 16, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Jan 13, 2022

Confirmation statement made on Dec 31, 2021 with updates

7 pages

CS01

Jan 04, 2022

Cessation of Martin Horst Augustin as a person with significant control on Dec 22, 2021

1 pages

PSC07

Jan 04, 2022

Statement of capital following an allotment of shares on Jun 30, 2021

Capital: GBP 2,049.9757

3 pages

SH01

Dec 30, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Oct 05, 2021

Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England to Falcon House Falcon House 3 King Street, Castle Hedingham Halstead Essex CO9 3ER on Oct 05, 2021

1 pages

AD01

Jul 26, 2021

Termination of appointment of Thappuwarige Vishwajith Himasha Senarathna as a director on Jul 26, 2021

1 pages

TM01

Feb 17, 2021

Confirmation statement made on Dec 31, 2020 with updates

6 pages

CS01

Feb 15, 2021

Statement of capital following an allotment of shares on Dec 31, 2020

Capital: GBP 1,811.8857

3 pages

SH01

Dec 24, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Nov 16, 2020

Statement of capital following an allotment of shares on Dec 31, 2019

Capital: GBP 1,804.033812

4 pages

SH01

Nov 16, 2020

Confirmation statement made on Dec 31, 2019 with updates

6 pages

CS01

View All Filings

Who are the officers of SOLAR OPTIONS FOR SCHOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARDALE, David Michael Shipton Moyne Nr Westonbirt GL8 8QE Tetbury Aldacre House Gloucestershire England	Nov 27, 2015		Director	Shipton Moyne Nr Westonbirt GL8 8QE Tetbury Aldacre House Gloucestershire England	United Kingdom	British	1947-12	Company Director	203050480001
FLAHERTY, Ann Falcon House 3 King Street, Castle Hedingham CO9 3ER Halstead Falcon House Essex England	May 26, 2016		Director	Falcon House 3 King Street, Castle Hedingham CO9 3ER Halstead Falcon House Essex England	England	British	1962-6	Project Manager	209799580001
SCHEIDEGGER, Theodor Falcon House 3 King Street, Castle Hedingham CO9 3ER Halstead Falcon House Essex England	Dec 01, 2016		Director	Falcon House 3 King Street, Castle Hedingham CO9 3ER Halstead Falcon House Essex England	Switzerland	Swiss	1958-7	Company Director	219758370001
SCHRIMPFF, Robert William Stockdorf Bennost. 8 82131 Germany	Oct 09, 2015		Director	Stockdorf Bennost. 8 82131 Germany	Germany	British	1972-4	Company Director	202679240002
AUGUSTIN, Martin Horst Bruckenfischerstr. 81547 Munich 22b Germany	Oct 09, 2015	Jul 18, 2022	Director	Bruckenfischerstr. 81547 Munich 22b Germany	Germany	German	1982-8	Company Director	202679330002
RATCLIFFE, Simon Timothy James Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk United Kingdom	Oct 06, 2015	Oct 09, 2015	Director	Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk United Kingdom	England	British	1972-12	Solicitor	113748450001
SENARATHNA, Thappuwarige Vishwajith Himasha Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England	Aug 01, 2016	Jul 26, 2021	Director	Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England	United Kingdom	Sri Lankan	1979-7	Certified Chartered Accountant	213867970001
WALMSLEY, Neil Roderick Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England	Oct 06, 2015	Oct 09, 2015	Director	Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England	England	British	1966-12	Solicitor	68761840004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLAR OPTIONS FOR SCHOOLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Horst Augustin Falcon House 3 King Street, Castle Hedingham CO9 3ER Halstead Falcon House Essex England	Apr 06, 2016	Falcon House 3 King Street, Castle Hedingham CO9 3ER Halstead Falcon House Essex England	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert William Schrimpff Falcon House 3 King Street, Castle Hedingham CO9 3ER Halstead Falcon House Essex England	Apr 06, 2016	Falcon House 3 King Street, Castle Hedingham CO9 3ER Halstead Falcon House Essex England	No
	Nationality: British Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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