Introduction
Watch Company
S
SOLAR OPERATIONS LIMITED
SOLAR OPERATIONS LIMITED is an active company incorporated on 13 September 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SOLAR OPERATIONS LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11568434
LTD Company
Age
7 Years
Incorporated 13 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Calder & Co 30 Orange Street London, WC2H 7HF,
Previous Addresses
Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
From: 13 September 2018To: 17 September 2019
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CALDER & CO (REGISTRARS) LIMITED
Active30 Orange Street, LondonWC2H 7HF
Corporate secretary
Appointed 13 Sept 2018
CALDER & CO (REGISTRARS) LIMITED
30 Orange Street, LondonWC2H 7HF
Corporate secretary
13 Sept 2018
Active
BUCKLEY, Lawrence James Armstrong
Active30 Orange Street, LondonWC2H 7HF
Born May 1977
Director
Appointed 13 Sept 2018
BUCKLEY, Lawrence James Armstrong
30 Orange Street, LondonWC2H 7HF
Born May 1977
Director
13 Sept 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
250 Limited
Active30 Orange Street, LondonWC2H 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2024
250 Limited
30 Orange Street, LondonWC2H 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2024
Active
Mrs Samia Murphy
Ceased30 Orange Street, LondonWC2H 7HF
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2024
Ceased 02 Jul 2024
Mrs Samia Murphy
30 Orange Street, LondonWC2H 7HF
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2024
Ceased 02 Jul 2024
Ceased
Lawrence James Armstrong Buckley
Ceased30 Orange Street, LondonWC2H 7HF
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Ceased 02 Jul 2024
Lawrence James Armstrong Buckley
30 Orange Street, LondonWC2H 7HF
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2018
Ceased 02 Jul 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2024
17 September 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 September 2019
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019
14 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2018