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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, Greater London. TM Trading Rooftop Solar 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13333058
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Uk House 5th Floor
164 - 182 Oxford Street
London
W1D 1NN
England
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 6th Floor 33 Holborn London EC1N 2HT England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Edward Dias
Director • British • Lives in England • Born in Feb 1981
Barnaby David Rhys Jones
Director • British • Lives in UK • Born in Feb 1972
David Nicholas Godwin Gilbert
Director • Associate Director - Head Of Constructio • British • Lives in England • Born in May 1981
TM Trading Rooftop Solar (Zestec) Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£405.66K
Increased by £28.16K (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.9M
Decreased by £47.06K (-2%)
Total Liabilities
-£1.73M
Increased by £698.62K (+68%)
Net Assets
£166.34K
Decreased by £745.67K (-82%)
Debt Ratio (%)
91%
Increased by 38.14% (+72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Extended
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Octopus Company Secretarial Services Limited Resigned
1 Year 1 Month Ago on 26 Jul 2024
Barnaby David Rhys Jones Resigned
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Mr David Nicholas Godwin Gilbert Appointed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Laura Gemma Halstead Resigned
2 Years Ago on 29 Aug 2023
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Documents
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 July 2024
Submitted on 4 Sep 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Aug 2024
Termination of appointment of Barnaby David Rhys Jones as a director on 19 July 2024
Submitted on 12 Aug 2024
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House 5th Floor 164 - 182 Oxford Street London W1D 1NN on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 10 May 2024
Appointment of Mr David Nicholas Godwin Gilbert as a director on 31 January 2024
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
Submitted on 7 Sep 2023
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Repayment History
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