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Grupotec Solar UK 4 Ltd

Grupotec Solar UK 4 Ltd is an active company incorporated on 25 November 2022 with the registered office located in Richmond, Greater London. Grupotec Solar UK 4 Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14507132
Private limited company
Age
2 years 9 months
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 25 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
5 Kew Road
Richmond
TW9 2PR
England
Same address since incorporation
Telephone
020 88788294
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Engineer • Spanish • Lives in Spain • Born in Mar 1970
Mr Olallo Villoldo Bellon
PSC • Spanish • Lives in Spain • Born in Jan 1961
Grupotec Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grupotec Solar UK 1 Ltd
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 2 Ltd
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 3 Ltd
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 5 Limited
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 6 Limited
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 7 Limited
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 8 Limited
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Grupotec Solar UK 11 Limited
Cesar Alejandro Moreyra Martinez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£675.4K
Total Liabilities
-£678.26K
Net Assets
-£2.85K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Grupotec Renewables Limited (PSC) Appointed
11 Months Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Grupo Tec Servicios Avanzados, S.A. Resigned
2 Years 7 Months Ago on 24 Jan 2023
Grupotec Desarrollo, S.L. Resigned
2 Years 7 Months Ago on 24 Jan 2023
Grupo Tec Servicios Avanzados, S.A. Appointed
2 Years 7 Months Ago on 24 Jan 2023
Grupotec Desarrollo, S.L. Appointed
2 Years 7 Months Ago on 24 Jan 2023
Incorporated
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Confirmation statement made on 24 November 2024 with updates
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 21 September 2024
Submitted on 9 Oct 2024
Notification of Grupotec Renewables Limited as a person with significant control on 20 September 2024
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 7 Dec 2023
Termination of appointment of Grupotec Desarrollo, S.L. as a director on 24 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Grupo Tec Servicios Avanzados, S.A. as a director on 24 January 2023
Submitted on 30 Jan 2023
Appointment of Grupotec Desarrollo, S.L. as a director on 24 January 2023
Submitted on 26 Jan 2023
Appointment of Grupo Tec Servicios Avanzados, S.A. as a director on 24 January 2023
Submitted on 26 Jan 2023
Repayment History
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