Introduction
Watch Company
A
AR006 GF SOLAR LIMITED
AR006 GF SOLAR LIMITED is an active company incorporated on 10 May 2021 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AR006 GF SOLAR LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13383589
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
1st Floor 25 King Street Bristol, BS1 4PB,
Previous Addresses
C/O Bluefield Services Limited 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom
From: 10 May 2021To: 27 July 2022
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BIEDKA, Marius
ActiveNew Street Square, LondonEC4A 3BF
Born August 1991
Director
Appointed 18 Jul 2024
BIEDKA, Marius
New Street Square, LondonEC4A 3BF
Born August 1991
Director
18 Jul 2024
Active
WOOD, Neil Anthony
ActiveLondonEC4A 3BF
Born December 1980
Director
Appointed 10 May 2021
WOOD, Neil Anthony
LondonEC4A 3BF
Born December 1980
Director
10 May 2021
Active
ROBERTS, Luke James Brandon
Resigned3 Temple Quay, BristolBS1 6DZ
Born April 1976
Director
Appointed 10 May 2021
Resigned 18 Jul 2024
ROBERTS, Luke James Brandon
3 Temple Quay, BristolBS1 6DZ
Born April 1976
Director
10 May 2021
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Road Solar Limited
ActiveBeehive Ring Road, West SussexRH6 0PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 May 2021
New Road Solar Limited
Beehive Ring Road, West SussexRH6 0PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 May 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 January 2023
27 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2022