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SOLAR ARCHIVE LIMITED

SOLAR ARCHIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOLAR ARCHIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10927416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLAR ARCHIVE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is SOLAR ARCHIVE LIMITED located?

    Registered Office Address
    18 Mansell Street
    Level 3
    E1 8AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLAR ARCHIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLARMAIL LIMITEDAug 22, 2017Aug 22, 2017

    What are the latest accounts for SOLAR ARCHIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOLAR ARCHIVE LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for SOLAR ARCHIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Cessation of David Hugh Clayton as a person with significant control on May 14, 2025

    		1 pagesPSC07

    Cessation of Ian Ronald Burgess as a person with significant control on May 14, 2025

    		1 pagesPSC07

    Notification of J2 Global Uk Ltd as a person with significant control on May 14, 2025

    		2 pagesPSC02

    Termination of appointment of Ian Burgess as a secretary on May 14, 2025

    		1 pagesTM02

    Termination of appointment of Robin Mervyn Bingeman as a director on May 14, 2025

    		1 pagesTM01

    Termination of appointment of Ian Ronald Burgess as a director on May 14, 2025

    		1 pagesTM01

    Termination of appointment of David Hugh Clayton as a director on May 14, 2025

    		1 pagesTM01

    Appointment of Jeremy Rossen as a director on May 14, 2025

    		2 pagesAP01

    Appointment of Jeff Davies as a director on May 14, 2025

    		2 pagesAP01

    Appointment of Bret Richter as a director on May 14, 2025

    		2 pagesAP01

    Registered office address changed from Soho Studios 1 Soho Mills, Town Lane Wooburn Green High Wycombe HP10 0PF England to 18 Mansell Street Level 3 London E1 8AA on May 30, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 30, 2017

    • Capital: GBP 250
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 21, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 16 Raymond Road London SW19 4AP United Kingdom to Soho Studios 1 Soho Mills, Town Lane Wooburn Green High Wycombe HP10 0PF on Apr 24, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SOLAR ARCHIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jeff
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Director
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		IrelandBritishSenior Vice President336364460001
    RICHTER, Bret
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Director
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		United StatesAmericanChief Financial Officer336362130001
    ROSSEN, Jeremy David, Mr.
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Director
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		United StatesAmericanExecutive Vp And General Counsel206558690002
    BURGESS, Ian
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Secretary
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		237089300001
    BINGEMAN, Robin Mervyn
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Director
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		United KingdomBritishCompany Director120274470002
    BURGESS, Ian Ronald
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Director
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		EnglandBritishChartered Accountant102654710001
    CLAYTON, David Hugh
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Director
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		EnglandBritishCompany Director98831260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLAR ARCHIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		May 14, 2025
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03721601
    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.
    Mr David Hugh Clayton
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Sep 30, 2017
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Ian Ronald Burgess
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Sep 30, 2017
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Fcs Technologies Limited
    75 St Stephen's Green
    Dublin
    First Floor
    Ireland
    		Aug 22, 2017
    75 St Stephen's Green
    Dublin
    First Floor
    Ireland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number544371
    Natures of Control
    • 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.
    • license: CC0