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RONLY SOLAR LIMITED

RONLY SOLAR LIMITED

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

    • Overview

    Company NameRONLY SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11693891
    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 RONLY SOLAR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RONLY SOLAR LIMITED located?

    Registered Office Address
    3rd Floor 201 Haverstock Hill
    NW3 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONLY SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for RONLY SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		8 pagesAA

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		6 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Termination of appointment of Madaleine Brown as a director on Jun 03, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Notification of Ronly Group Limited as a person with significant control on Nov 23, 2018

    		2 pagesPSC02

    Cessation of Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited as a person with significant control on Nov 23, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Termination of appointment of Erol Gerard Yeroham Telvi as a director on Feb 28, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2018

    Statement of capital on Nov 23, 2018

    • Capital: USD 1,000
    		SH01
    View All Filings

    Who are the officers of RONLY SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALI, Nuri
    201 Haverstock Hill
    NW3 4QG London
    3rd Floor
    United Kingdom
    		Director
    201 Haverstock Hill
    NW3 4QG London
    3rd Floor
    United Kingdom
    		United KingdomBritish138637560001
    BEALE, Ashley Ross
    201 Haverstock Hill
    NW3 4QG London
    3rd Floor
    United Kingdom
    		Director
    201 Haverstock Hill
    NW3 4QG London
    3rd Floor
    United Kingdom
    		EnglandBritish183778760001
    BROWN, Madaleine
    201 Haverstock Hill
    NW3 4QG London
    3rd Floor
    United Kingdom
    		Director
    201 Haverstock Hill
    NW3 4QG London
    3rd Floor
    United Kingdom
    		United KingdomBritish83926530001
    TELVI, Erol Gerard Yeroham
    201 Haverstock Hill
    NW3 4QG London
    3rd Floor
    United Kingdom
    		Director
    201 Haverstock Hill
    NW3 4QG London
    3rd Floor
    United Kingdom
    		EnglandBritish164808460001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited
    Market Square
    Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    		Nov 23, 2018
    Market Square
    Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    		Yes
    Legal FormCompany Limited By Shares (Bvi Bc)
    Legal AuthorityBritish Virgin Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ronly Group Limited
    Haverstock Hill
    NW3 4QG London
    201
    England
    		Nov 23, 2018
    Haverstock Hill
    NW3 4QG London
    201
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06288615
    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.
    • license: CC0