SG

SOLAR GATES UK LTD

Active

Company number 05816689

Maidstone, England · Incorporated 15 May 2006

The Packhouse Heath Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JB, England

Last updated on 25 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2019

Company history

Previous company names

THE GREEN GADGET COMPANY LIMITED · 15 May 2006 – 28 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 March 2025
Next due
10 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Torquay Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2025

Funding

2 funding rounds
29 November 2019
Shares allotted · 0 shares allotted
—
29 November 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
23 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Change Person Director Company With Change Date
Officers
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Resolution
Resolution
2 June 2020 View
Memorandum Articles
Incorporation
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Capital Name Of Class Of Shares
Capital
24 April 2020 View
Capital Allotment Shares
Capital
7 December 2019 View
Capital Allotment Shares
Capital
7 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Change Sail Address Company With Old Address
Address
12 June 2013 View
Change Person Secretary Company With Change Date
Officers
12 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Sail Address Company With Old Address
Address
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Sail Address Company
Address
10 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2007 View
Memorandum Articles
Incorporation
30 November 2007 View
Certificate Change Of Name Company
Change Of Name
28 November 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Address
5 June 2007 View
Incorporation Company
Incorporation
15 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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