SOLAR 350 LTD

Active - Accounts Filed

General Information

NAME
SOLAR 350 LTD

COMPANY NUMBER
07678367

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
22/06/2011 (13 years and 6 months old)

WEBSITE
solar350.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/06/2011 13/09/2012
CARBON 350 DIRECT LIMITED

REGISTERED ADDRESS

INTERNATIONAL HOUSE, SOUTH MOLTON STREET
LONDON
W1K 5QF

Telephone: 02071010735
TPS: No

TRADING ADDRESSES

International House
South Molton Street
London
W1K 5QF
W1K 5QF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£871

163.14%

NET WORTH

£3.9M

0.00%

TOTAL LIABILITIES

£76.6k

5.45%

NET ASSETS

£3.9M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

98

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOLAR 350 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£871

163.14%

NET WORTH

£3.9M

0.00%

TOTAL LIABILITIES

£76.6k

5.45%

NET ASSETS

£3.9M

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

98

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS JAMES DIMMOCK	Owned: 29.85 %	Shares: 139,539	Price per share: £0.01	Total Value: £1,395.39
BERGENHAMMER JENSEN HOLDING A/S	Owned: 5.35 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
KIRKGAARD-SEHESTED HOLDING APS	Owned: 5.35 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
JOHN NICOL	Owned: 4.28 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
DAVID BURNS	Owned: 3.21 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
MARETT HOLDING APS	Owned: 3.21 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
RAYMOND JOHN DIMMOCK	Owned: 2.41 %	Shares: 11,255	Price per share: £0.01	Total Value: £112.55
JUSTIN PASSFIELD	Owned: 2.14 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BILL GOLDIE	Owned: 2.14 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
AXEL SCHMID	Owned: 2.14 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
FAMSIG HOLDING APS	Owned: 2.14 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ALEX BISGROVE	Owned: 2.07 %	Shares: 9,700	Price per share: £0.01	Total Value: £97.00
ROBERT ARCHIBALD	Owned: 1.98 %	Shares: 9,250	Price per share: £0.01	Total Value: £92.50
JOHN MARRIOTT	Owned: 1.85 %	Shares: 8,627	Price per share: £0.01	Total Value: £86.27
ARNAUD LANNIC	Owned: 1.71 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
CHRISTOPH BURGARD	Owned: 1.60 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
MARK THOMPSON	Owned: 1.38 %	Shares: 6,470	Price per share: £0.01	Total Value: £64.70
DAVID VOS	Owned: 1.34 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
TESSA LAWS	Owned: 1.07 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CAROLINA LARRAMENDY	Owned: 1.07 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JOHN PARTRIDGE	Owned: 1.02 %	Shares: 4,750	Price per share: £0.01	Total Value: £47.50
JOHN COLLIER	Owned: 1.02 %	Shares: 4,750	Price per share: £0.01	Total Value: £47.50
KEVIN CONAUGHTON	Owned: 0.87 %	Shares: 4,050	Price per share: £0.01	Total Value: £40.50
JAMES SPENCER-LAVAN	Owned: 0.86 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
CLIVE MAWDESLEY	Owned: 0.86 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
350 PPM LTD	Owned: 0.81 %	Shares: 3,771	Price per share: £0.01	Total Value: £37.71
ALAN FRY	Owned: 0.77 %	Shares: 3,595	Price per share: £0.01	Total Value: £35.95
JUSTIN GRAINGER	Owned: 0.75 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
ANDREW WALKER	Owned: 0.75 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
LILLY CUTHBERT	Owned: 0.67 %	Shares: 3,125	Price per share: £0.01	Total Value: £31.25
PETER ROBIN BLIGH	Owned: 0.54 %	Shares: 2,520	Price per share: £0.01	Total Value: £25.20
KEITH MACGREGOR	Owned: 0.53 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
RAJESH GHAI	Owned: 0.53 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
VIVIAN CHURCH	Owned: 0.53 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
RICHARD STOUT	Owned: 0.52 %	Shares: 2,444	Price per share: £0.01	Total Value: £24.44
KEVIN SANTAMARIA	Owned: 0.48 %	Shares: 2,222	Price per share: £0.01	Total Value: £22.22
ANTHONY ELLIOTT	Owned: 0.45 %	Shares: 2,095	Price per share: £0.01	Total Value: £20.95
PETER CANNELL	Owned: 0.43 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
ALAN FAWCETT	Owned: 0.43 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
CHRISTOPHER ARTINGSTALL	Owned: 0.43 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
AMERJIT KANG	Owned: 0.43 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
LINDSEY MATTHEWS	Owned: 0.43 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
MANPREET MANN	Owned: 0.43 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
SHEILA PAPALI	Owned: 0.43 %	Shares: 1,995	Price per share: £0.01	Total Value: £19.95
WILLIAM PETRIE	Owned: 0.40 %	Shares: 1,875	Price per share: £0.01	Total Value: £18.75
GURPAL SINGH	Owned: 0.40 %	Shares: 1,875	Price per share: £0.01	Total Value: £18.75
BRUCE ROBSON	Owned: 0.36 %	Shares: 1,701	Price per share: £0.01	Total Value: £17.01
JOHN ANDERSON	Owned: 0.34 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
ALEXANDER ROLLE	Owned: 0.34 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
DYLAN WILLIAMS	Owned: 0.34 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
CHRISTOPHER DODD	Owned: 0.34 %	Shares: 1,597	Price per share: £0.01	Total Value: £15.97
DEBORAH ARTINGSTALL	Owned: 0.32 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
DAVID BROWN	Owned: 0.32 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
TERENCE BAMFORD	Owned: 0.27 %	Shares: 1,259	Price per share: £0.01	Total Value: £12.59
AARON GHAI	Owned: 0.27 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
NEVILLE LESTER	Owned: 0.26 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
MICHAEL MILLS	Owned: 0.26 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
MARTIN VEARES	Owned: 0.22 %	Shares: 1,020	Price per share: £0.01	Total Value: £10.20
BARJINDER KANG	Owned: 0.21 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
JOHN BINKS	Owned: 0.20 %	Shares: 938	Price per share: £0.01	Total Value: £9.38
KATHERINE PREECE	Owned: 0.19 %	Shares: 888	Price per share: £0.01	Total Value: £8.88
MARK TIMPERLEY PREECE	Owned: 0.19 %	Shares: 888	Price per share: £0.01	Total Value: £8.88
THOMAS STOCKHAM	Owned: 0.19 %	Shares: 887	Price per share: £0.01	Total Value: £8.87
MATTHEW STOCKHAM	Owned: 0.19 %	Shares: 887	Price per share: £0.01	Total Value: £8.87
KIERAN FITZSIMONS	Owned: 0.17 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
NICHOLAS JAMES	Owned: 0.17 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
JOHN SEAMAN	Owned: 0.16 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
NIC LEE	Owned: 0.16 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
JOHN CHART	Owned: 0.16 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
CHRISTIAN LLGNER	Owned: 0.16 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
ANTHONY KURZER	Owned: 0.15 %	Shares: 721	Price per share: £0.01	Total Value: £7.21
ALVIN ROSBOROUGH	Owned: 0.15 %	Shares: 720	Price per share: £0.01	Total Value: £7.20
FRANK HOLDER	Owned: 0.13 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
RAKESH MARWAHA	Owned: 0.13 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
CHARLES HITCHINGS	Owned: 0.13 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
JOHN HEWLETT	Owned: 0.11 %	Shares: 525	Price per share: £0.01	Total Value: £5.25
ROBERT SADLER	Owned: 0.11 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ZARA TAYLOR	Owned: 0.09 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
TIMOTHY SNOOK	Owned: 0.09 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ROBERT RUSSELL-WHITAKER	Owned: 0.08 %	Shares: 375	Price per share: £0.01	Total Value: £3.75
GORDON LAMONBY	Owned: 0.08 %	Shares: 375	Price per share: £0.01	Total Value: £3.75
ALEXANDER COLVILL	Owned: 0.08 %	Shares: 361	Price per share: £0.01	Total Value: £3.61
ROMILLY ALICE GIBBS	Owned: 0.08 %	Shares: 361	Price per share: £0.01	Total Value: £3.61
JESSICA EMILY GIBBS	Owned: 0.08 %	Shares: 360	Price per share: £0.01	Total Value: £3.60
NEIL BARTHOLOMEY	Owned: 0.07 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
ANTHONY HARVEY	Owned: 0.07 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
ALASTAIR KENNEDY	Owned: 0.07 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
DAVID MANSELL	Owned: 0.07 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
JAMES MILLIGAN	Owned: 0.07 %	Shares: 320	Price per share: £0.01	Total Value: £3.20
STEVEN DUNSBY	Owned: 0.07 %	Shares: 312	Price per share: £0.01	Total Value: £3.12
MARK VEGAN DIRECTORS PENSION SCHEME LTD	Owned: 0.05 %	Shares: 238	Price per share: £0.01	Total Value: £2.38
DAVID COLE	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
DOUG GASKARTH	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
DAVID SMITH	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
ANDREW EICHHOLZ	Owned: 0.03 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
CHRISTOPHER HOLMES	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ANDREW HALDANE	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
CAROLINE TURNER	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas James Dimmock 22/06/2011 - Present (13 years and 6 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Helen Passfield 22/08/2023 - Present (1 years and 4 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
John Nicol 21/01/2013 - 03/01/2015 (1 years and 11 months) Born in May 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
POMFREY CREED ACCOUNTANTS LTD 21/01/2013 - Present (11 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 45 Past: 433	View Report
Douglas Marett 15/02/2013 - 03/01/2015 (1 years and 10 months) Born in Sep 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed
Date: 24/08/2023	Event: New Board Member Helen Passfield (917581860) Appointed
Date: 01/03/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: Justin Passifield (919963176) has left the board
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 08/02/2021	Event: Change in Reg. Office
Date: 18/09/2020	Event: New Accounts filed
Date: 10/09/2020	Event: Suzanne Louise Cater (920878593) has left the board
Date: 09/09/2020	Event: Luis Enrique Novella (915173982) has left the board
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: New Board Member Nik Vitkovitch (923051733) Appointed
Date: 28/11/2019	Event: Change in Reg. Office
Date: 28/08/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: New Accounts filed
Date: 26/03/2017	Event: New Annual Return filed
Date: 21/03/2017	Event: Jaykrishan Patel (920434630) has left the board
Date: 15/02/2017	Event: Change in Reg. Office
Date: 07/02/2017	Event: Change in Reg. Office
Date: 08/06/2016	Event: New Company Secretary Suzanne Louise Cater (920878593) Appointed
Date: 24/05/2016	Event: Matthew Creed (919434487) has left the board
Date: 24/05/2016	Event: Douglas Marett (920016741) has left the board
Date: 24/05/2016	Event: New Accounts filed
Date: 07/04/2016	Event: Luis Enrique Novella (920614727) has left the board
Date: 07/04/2016	Event: New Board Member Luis Enrique Novella (915173982) Appointed
Date: 23/03/2016	Event: Change in Reg. Office
Date: 18/03/2016	Event: New Board Member Luis Enrique Novella Garcia (920614727) Appointed
Date: 08/03/2016	Event: Tessa Rebecca Laws (917277525) has left the board
Date: 08/03/2016	Event: David Edwards Burns (917282986) has left the board
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 11/02/2016	Event: Change in Reg. Office
Date: 11/02/2016	Event: Change in Reg. Office
Date: 21/01/2016	Event: New Board Member Jaykrishan Patel (920434630) Appointed
Date: 17/08/2015	Event: New Board Member Douglas Marett (920016741) Appointed
Date: 14/08/2015	Event: New Board Member Tessa Rebecca Laws (917277525) Appointed
Date: 28/07/2015	Event: New Board Member Justin Passifield (919963176) Appointed
Date: 16/07/2015	Event: New Board Member David Edwards Burns (917282986) Appointed
Date: 07/04/2015	Event: New Accounts filed
Date: 28/01/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: John Nicol (917516361) has left the board
Date: 27/01/2015	Event: New Company Secretary Matthew Creed (919434487) Appointed
Date: 27/01/2015	Event: POMFREY COMPUTERS LTD (917515074) has left the board
Date: 22/01/2015	Event: David Edward Burns (917282986) has left the board

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SOLAR 350 LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£871

£3.9M

£76.6k

£3.9M

People Overview

2

9

98

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£871

£3.9M

£76.6k

£3.9M

Accounts

People Overview

2

9

98

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™