Introduction
Watch Company
I
INDUSTRIA SOLAR FINANCIALS LIMITED
INDUSTRIA SOLAR FINANCIALS LIMITED is an active company incorporated on 7 May 2021 with the registered office located in Chester Le Street. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. INDUSTRIA SOLAR FINANCIALS LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13381404
LTD Company
Age
4 Years
Incorporated 7 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
C/O The Advisory Group, Unit 2 Old Brewery House South Burns Chester Le Street, DH3 3EZ,
Previous Addresses
2 C/O the Advisory Group Old Brewery House Chester Le Street County Durham DH3 3EZ United Kingdom
From: 29 February 2024To: 19 October 2025
C/O the Advisory Group Old Brewery House South Burns Chester Le Street DH3 3EZ England
From: 28 February 2024To: 29 February 2024
G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA United Kingdom
From: 28 February 2024To: 28 February 2024
2 C/O the Advisory Group Old Brewery House Chester Le Street DH3 3EZ United Kingdom
From: 10 February 2023To: 28 February 2024
C/O Advisory Group Mile House Chester Le Street DH3 3RA United Kingdom
From: 7 May 2021To: 10 February 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EISENMENGER, Udo
ActiveOld Brewery House, Chester Le StreetDH3 3EZ
Born December 1963
Director
Appointed 07 May 2021
EISENMENGER, Udo
Old Brewery House, Chester Le StreetDH3 3EZ
Born December 1963
Director
07 May 2021
Active
HALL, Jonathan Francis
ActiveOld Brewery House, Chester Le StreetDH3 3EZ
Born April 1972
Director
Appointed 07 May 2021
HALL, Jonathan Francis
Old Brewery House, Chester Le StreetDH3 3EZ
Born April 1972
Director
07 May 2021
Active
IGLA, Thomas
ActiveOld Brewery House, Chester Le StreetDH3 3EZ
Born April 1959
Director
Appointed 07 May 2021
IGLA, Thomas
Old Brewery House, Chester Le StreetDH3 3EZ
Born April 1959
Director
07 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Industria Solar Limited
ActiveMile House, Chester Le StreetDH3 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2021
Industria Solar Limited
Mile House, Chester Le StreetDH3 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2021
Active
Filing History
28
Description
Type
Date Filed
Document
19 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 March 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2023
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2023
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021