SV

SOLAR VENTUS LIMITED

Active

Company number 07211603

Billericay · Incorporated 1 April 2010

Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Ground Control Limited the Stables London Road Billericay Essex CM12 9HS United Kingdom · until 9 November 2012

, New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom · until 19 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

MS
MORRISH, Simon Hobart Charles
Director
28 November 2022
GR
GUNDRY, Rachel Catherine
Director · Resigned
24 September 2024
BM
BUDD, Mark Andrew
Director · Resigned
5 November 2020
GR
GUNDRY, Rachel Catherine
Director · Resigned
28 November 2016
HJ
HOWARD, Jamie
Director · Resigned
28 November 2016
GR
GUNDRY, Rachel Catherine
Secretary · Resigned
5 October 2016
SD
SYMES, Dereka Anne
Director · Resigned
14 August 2015
WD
WEST, Dale Jason
Secretary · Resigned
1 April 2012
MS
MORRISH, Simon Hobart Charles
Director · Resigned
1 April 2010

Persons with significant control

PS
Mr Simon Morrish
Born October 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Charge Whole Cease With Charge Number
Mortgage
16 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2026 View
Resolution
Resolution
4 August 2026 View
Capital Cancellation Shares
Capital
4 August 2026 View
Capital Return Purchase Own Shares
Capital
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Resolution
Resolution
3 February 2026 View
Memorandum Articles
Incorporation
3 February 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Small
Accounts
22 December 2024 View
Mortgage Satisfy Charge Part
Mortgage
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Memorandum Articles
Incorporation
6 October 2024 View
Resolution
Resolution
6 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Memorandum Articles
Incorporation
3 January 2023 View
Resolution
Resolution
3 January 2023 View
Accounts With Accounts Type Small
Accounts
27 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Resolution
Resolution
9 February 2022 View
Capital Cancellation Shares
Capital
8 February 2022 View
Capital Return Purchase Own Shares
Capital
8 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Resolution
Resolution
13 December 2021 View
Capital Cancellation Shares
Capital
13 December 2021 View
Capital Return Purchase Own Shares
Capital
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Accounts With Accounts Type Small
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Capital Cancellation Shares
Capital
7 December 2020 View
Capital Return Purchase Own Shares
Capital
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Capital Return Purchase Own Shares
Capital
22 April 2020 View
Capital Cancellation Shares
Capital
21 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Capital Cancellation Shares
Capital
8 October 2019 View
Capital Return Purchase Own Shares
Capital
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Capital Cancellation Shares
Capital
12 July 2018 View
Capital Return Purchase Own Shares
Capital
12 July 2018 View
Capital Cancellation Shares
Capital
17 April 2018 View
Capital Return Purchase Own Shares
Capital
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Capital Cancellation Shares
Capital
6 February 2018 View
Capital Cancellation Shares
Capital
29 January 2018 View
Capital Return Purchase Own Shares
Capital
15 January 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Change Person Secretary Company With Change Date
Officers
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Change Person Secretary Company With Change Date
Officers
21 December 2016 View
Accounts With Accounts Type Small
Accounts
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2016 View
Accounts With Accounts Type Small
Accounts
12 January 2016 View
Capital Cancellation Shares
Capital
3 September 2015 View
Capital Return Purchase Own Shares
Capital
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Small
Accounts
6 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
11 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 August 2012 View
Move Registers To Sail Company
Address
27 July 2012 View
Change Sail Address Company
Address
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2012 View
Appoint Person Secretary Company With Name
Officers
13 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Capital Allotment Shares
Capital
7 April 2010 View
Capital Allotment Shares
Capital
7 April 2010 View
Incorporation Company
Incorporation
1 April 2010 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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