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Solarfive Ltd

Solarfive Ltd is an active company incorporated on 14 May 2020 with the registered office located in London, Greater London. Solarfive Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12602740
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 10 Oct 2024 (11 months ago)
Previous address was 2 West Street Henley on Thames Oxfordshire RG9 2DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1965
Director • German • Lives in England • Born in Sep 1965
Mrs Yulia Lezhen
PSC • Cypriot • Lives in Cyprus • Born in Mar 1977
Lockend Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Photovolt (UK) Ltd
Peter Gerstmann and Nigel Taylor are mutual people.
Active
International Management Answers (Ima) Ltd
Nigel Taylor is a mutual person.
Active
Shopalot Ltd
Nigel Taylor is a mutual person.
Active
Active
Lockend Services Limited
Peter Gerstmann is a mutual person.
Active
Ubiquiti Distribution UK Limited
Nigel Taylor is a mutual person.
Active
Mart24 Ltd
Nigel Taylor is a mutual person.
Active
Solarone Ltd
Peter Gerstmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54K
Increased by £54K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£17.72M
Increased by £9.13M (+106%)
Total Liabilities
-£17.86M
Increased by £9.24M (+107%)
Net Assets
-£131K
Decreased by £104.88K (+401%)
Debt Ratio (%)
101%
Increased by 0.44% (0%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 26 Aug 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mr Peter Gerstmann Details Changed
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Mr Nigel Taylor Appointed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Lockend Services Limited (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Peter Gerstmann (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 31 Oct 2024
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU England to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Peter Gerstmann on 10 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Nigel Taylor as a director on 12 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 11 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Director's details changed for Mr Peter Gerstmann on 31 July 2023
Submitted on 15 Aug 2023
Cessation of Peter Gerstmann as a person with significant control on 1 August 2023
Submitted on 15 Aug 2023
Repayment History
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