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- SOLERTIA MGA LTD
SOLERTIA MGA LTD
Active - Accounts Filed
General Information
NAME
SOLERTIA MGA LTD
COMPANY NUMBER
14139998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/05/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2V 6AA
Octagon Point
5 Cheapside
LONDON
EC2V 6AA
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 |
---|---|---|---|
09/06/2024 | Confirmation Statement (CS01) |
|
other |
27/01/2024 | Change of director’s details (CH01) |
|
officers |
12/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLERTIA MGA LTD?
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 SOLERTIA MGA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLERTIA MGA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2022 - Present (2 years and 2 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2022 - Present (2 years and 2 months) Born in Nov 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2022 - Present (2 years and 2 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Nicholas James Douglas Campbell 15/09/2022 - Present (1 years and 11 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/06/2024 | Confirmation Statement (CS01) |
|
other |
27/01/2024 | Change of director’s details (CH01) |
|
officers |
12/12/2023 | Annual Accounts. (AA) |
|
accounts |
31/10/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/06/2023 | Change of director’s details (CH01) |
|
officers |
08/06/2023 | Change of director’s details (CH01) |
|
officers |
08/06/2023 | Confirmation Statement (CS01) |
|
other |
08/06/2023 | Change of director’s details (CH01) |
|
officers |
08/06/2023 | Change of secretary’s details (CH03) |
|
officers |
07/10/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
05/10/2022 | Change of registered office address (AD01) |
|
registeredAddress |
01/10/2022 | No description (RESOLUTIONS) |
|
other |
29/09/2022 | Appointment of director (AP01) |
|
officers |
28/09/2022 | Appointment of director (AP01) |
|
officers |
22/09/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/09/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/09/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/09/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/09/2022 | Return of Allotment of shares (SH01) |
|
capitals |
14/06/2022 | Change of registered office address (AD01) |
|
registeredAddress |
13/06/2022 | Change of director’s details (CH01) |
|
officers |
13/06/2022 | Change of individual person PSC details (PSC04) |
|
other |
09/06/2022 | Change of registered office address (AD01) |
|
registeredAddress |
30/05/2022 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2022 | Event: New Board Member Christopher Stewart Butcher (913703413) Appointed |
Date: 30/09/2022 | Event: New Board Member Nicholas James Douglas Campbell (930052335) Appointed |
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