SOLESIA LIMITED
Active - Accounts Filed
General Information
NAME
SOLESIA LIMITED
COMPANY NUMBER
10594883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7LY
Ibc 21 Knightsbridge
London
SW1X 7LY
Rex House
4-12 Regent Street
London
SW1Y 4PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLESIA LIMITED | Active - Accounts Filed | View Report |
| MASTERCLASS HOSPITALITY LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLESIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLESIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLESIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2022 - Present (2 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2017 - 20/02/2018 (1years) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 40 Past: 642 |
View Report |
|
19/03/2018 - 25/04/2018 (1 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLESIA LIMITED | Active - Accounts Filed | View Report |
| MASTERCLASS HOSPITALITY LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | ASHDOWN SECRETARIES LIMITED (907901548) has left the board |
| 30/09/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Pierluigi Montuoro (929480541) Appointed |
| 15/04/2022 | Carl Barrett (928899056) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 16/11/2021 | Gann Sharkey (922699003) has left the board |
| 16/11/2021 | New Board Member Carl Barrett (928899056) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Gann Sharkey (922699003) Appointed |
| 01/05/2018 | Alessio Matrone (922366283) has left the board |
| 26/03/2018 | Gann Sharkey (922699003) has left the board |
| 26/03/2018 | New Board Member Alessio Matrone (922366283) Appointed |
| 26/02/2018 | New Board Member Gann Sharkey (922699003) Appointed |
| 23/02/2018 | Aletta Catharina Britz (922366282) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 17/02/2017 | ASHDOWN SECRETARIES LIMITED (922366281) has left the board |
| 17/02/2017 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
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