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SOLARPROBE LIMITED (04331233)

SOLARPROBE LIMITED (04331233) is an active UK company. incorporated on 29 November 2001. with registered office in Hertfordshire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SOLARPROBE LIMITED has been registered for 24 years. Current directors include ROBIN, Daniel Elliot, ROBIN, Itzik, ROBIN, Kane.

Company Number
04331233
Status
active
Type
ltd
Incorporated
29 November 2001
Age
24 years
Address
1 Beauchamp Court Victors Way, Hertfordshire, EN5 5TZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ROBIN, Daniel Elliot, ROBIN, Itzik, ROBIN, Kane
SIC Codes
70100

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SOLARPROBE LIMITED

SOLARPROBE LIMITED is an active company incorporated on 29 November 2001 with the registered office located in Hertfordshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SOLARPROBE LIMITED was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04331233

LTD Company

Age

24 Years

Incorporated 29 November 2001

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 26 February 2026 (2 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

1 Beauchamp Court Victors Way Barnet Hertfordshire, EN5 5TZ,

Timeline

3 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Nov 01
Director Joined
Nov 24
Director Joined
Nov 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

ROBIN, Adrienne Susan

Active
1 Beauchamp Court Victors Way, HertfordshireEN5 5TZ
Secretary
Appointed 29 Nov 2001

ROBIN, Daniel Elliot

Active
10 Victors Way, BarnetEN5 5TZ
Born April 1981
Director
Appointed 19 Nov 2024

ROBIN, Itzik

Active
1 Beauchamp Court Victors Way, HertfordshireEN5 5TZ
Born November 1952
Director
Appointed 29 Nov 2001

ROBIN, Kane

Active
10 Victors Way, BarnetEN5 5TZ
Born March 1990
Director
Appointed 19 Nov 2024

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 29 Nov 2001
Resigned 29 Nov 2002

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 29 Nov 2001
Resigned 29 Nov 2002

Persons with significant control

1

Mr Itzik Robin

Active
1 Beauchamp Court Victors Way, HertfordshireEN5 5TZ
Born November 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 March 2026
CH03Change of Secretary Details
Change To A Person With Significant Control
25 March 2026
PSC04Change of PSC Details
Gazette Filings Brought Up To Date
28 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
26 February 2026
CS01Confirmation Statement
Gazette Notice Compulsory
24 February 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
28 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
26 November 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Confirmation Statement With Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2017
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
15 November 2016
AAMDAAMD
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
14 November 2015
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
28 August 2015
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
5 December 2014
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Dormant
29 August 2014
AAAnnual Accounts
Accounts Amended With Made Up Date
5 December 2013
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts Amended With Made Up Date
25 September 2013
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
30 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts Amended With Made Up Date
16 November 2012
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
30 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Accounts Amended With Made Up Date
5 December 2011
AAMDAAMD
Accounts With Accounts Type Dormant
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Accounts Amended With Made Up Date
26 November 2010
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
6 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2009
AAAnnual Accounts
Legacy
3 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 September 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Accounts Amended With Made Up Date
2 November 2007
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
1 October 2007
AAAnnual Accounts
Legacy
24 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 October 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 December 2005
AAAnnual Accounts
Legacy
23 November 2005
363aAnnual Return
Legacy
22 September 2005
244244
Legacy
17 May 2005
287Change of Registered Office
Legacy
12 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 September 2004
AAAnnual Accounts
Legacy
18 December 2003
287Change of Registered Office
Legacy
13 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 October 2003
AAAnnual Accounts
Legacy
18 July 2003
287Change of Registered Office
Legacy
22 May 2003
287Change of Registered Office
Legacy
30 December 2002
363sAnnual Return (shuttle)
Legacy
8 December 2002
288bResignation of Director or Secretary
Legacy
8 December 2002
288bResignation of Director or Secretary
Legacy
4 October 2002
88(2)R88(2)R
Legacy
4 October 2002
288aAppointment of Director or Secretary
Legacy
4 October 2002
288aAppointment of Director or Secretary
Incorporation Company
29 November 2001
NEWINCIncorporation