Introduction
Watch Company
T
TM TRADING ROOFTOP SOLAR 1 LIMITED
TM TRADING ROOFTOP SOLAR 1 LIMITED is an active company incorporated on 14 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TM TRADING ROOFTOP SOLAR 1 LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13333058
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 26 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
AMPED INVESTMENTS 2 LTD
From: 14 April 2021To: 6 August 2021
Address
Uk House 5th Floor 164 - 182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London EC1N 2HT England
From: 30 July 2021To: 12 August 2024
Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom
From: 23 April 2021To: 30 July 2021
28 Queen Street London EC4R 1BB United Kingdom
From: 14 April 2021To: 23 April 2021
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Capital Update
Apr 23
Capital Statement Capital Company With D...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DIAS, Peter Edward
Active5th Floor, LondonW1D 1NN
Born February 1981
Director
Appointed 29 Jul 2021
DIAS, Peter Edward
5th Floor, LondonW1D 1NN
Born February 1981
Director
29 Jul 2021
Active
GILBERT, David Nicholas Godwin
Active33 Holborn, LondonEC1N 2HT
Born May 1981
Director
Appointed 31 Jan 2024
GILBERT, David Nicholas Godwin
33 Holborn, LondonEC1N 2HT
Born May 1981
Director
31 Jan 2024
Active
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
ResignedHolborn, LondonEC1N 2HT
Corporate secretary
Appointed 13 Jan 2022
Resigned 26 Jul 2024
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Holborn, LondonEC1N 2HT
Corporate secretary
13 Jan 2022
Resigned 26 Jul 2024
Resigned
BAKER, Stephen Peter
ResignedQueen Street, LondonEC4R 1BB
Born May 1971
Director
Appointed 14 Apr 2021
Resigned 29 Jul 2021
BAKER, Stephen Peter
Queen Street, LondonEC4R 1BB
Born May 1971
Director
14 Apr 2021
Resigned 29 Jul 2021
Resigned
BURROWS, Scott Lawley
ResignedQueen Street, LondonEC4R 1BB
Born September 1978
Director
Appointed 14 Apr 2021
Resigned 29 Jul 2021
BURROWS, Scott Lawley
Queen Street, LondonEC4R 1BB
Born September 1978
Director
14 Apr 2021
Resigned 29 Jul 2021
Resigned
HALSTEAD, Laura Gemma
Resigned33 Holborn, LondonEC1N 2HT
Born April 1982
Director
Appointed 29 Jul 2021
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
33 Holborn, LondonEC1N 2HT
Born April 1982
Director
29 Jul 2021
Resigned 29 Aug 2023
Resigned
RHYS JONES, Barnaby David
Resigned33 Holborn, LondonEC1N 2HT
Born February 1972
Director
Appointed 29 Jul 2021
Resigned 19 Jul 2024
RHYS JONES, Barnaby David
33 Holborn, LondonEC1N 2HT
Born February 1972
Director
29 Jul 2021
Resigned 19 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Tm Trading Rooftop Solar (Zestec) Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Active
LondonEC4R 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Ceased 29 Jul 2021
Amped Investments Limited
LondonEC4R 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Ceased 29 Jul 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
4 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2025
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022
13 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 January 2022
5 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2021
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
30 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
13 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2021
23 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2021