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VILLANUEVA SOLAR UK LIMITED - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 05977611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- England The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England UK
Management
- Managing Directors
- CASTLE DIRECTORS (UK) LIMITED
- JTC DIRECTORS (UK) LIMITED
- Company secretaries
- JTC (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-25
- Age Of Company 2006-10-25 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Nigel Anthony Le Quesne
- Mr Stephen Anthony Burnett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEKABE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2023-11-04
- Last Date: 2022-10-21
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VILLANUEVA SOLAR UK LIMITED Company Description
- VILLANUEVA SOLAR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05977611. Its current trading status is "live". It was registered 2006-10-25. It was previously called HEKABE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at The Scalpel 18Th Floor .
Get VILLANUEVA SOLAR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Villanueva Solar Uk Limited - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2006-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-corporate-director-company-with-name-date (2023-01-05) - AP02
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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change-person-director-company-with-change-date (2023-04-26) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-10) - AA
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-17) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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accounts-with-accounts-type-micro-entity (2019-09-20) - AA
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change-person-director-company-with-change-date (2019-09-11) - CH01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-07-05) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-10-09) - AA
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change-corporate-secretary-company-with-change-date (2016-12-12) - CH04
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change-person-director-company-with-change-date (2016-12-12) - CH01
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA
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change-person-director-company-with-change-date (2015-09-02) - CH01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-17) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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change-corporate-secretary-company-with-change-date (2014-06-17) - CH04
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termination-director-company-with-name (2014-03-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-11-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-11-09) - AA
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legacy (2009-04-20) - 288a
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legacy (2009-04-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363s
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legacy (2008-08-04) - 225
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legacy (2008-08-26) - 288a
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legacy (2008-08-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-08-26) - AA
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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keyboard_arrow_right 2006
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incorporation-company (2006-10-25) - NEWINC
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legacy (2006-11-29) - 288a
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certificate-change-of-name-company (2006-11-10) - CERTNM
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legacy (2006-10-25) - 288b