UKBizDB.co.uk

HOUSE OF SOLUS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as House Of Solus Ltd. The company was founded 5 years ago and was given the registration number 11759836. The firm's registered office is in BIRMINGHAM. You can find them at 213 Station Road, Stechford, Birmingham, West Midlands. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HOUSE OF SOLUS LTD
Company Number:11759836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:213 Station Road, Stechford, Birmingham, West Midlands, United Kingdom, B33 8BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 16 Hockley Street, Hockley, Birmingham, England, B18 6BL

Director10 January 2019Active

People with Significant Control

Mr Malcolm Perry
Notified on:10 January 2019
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:First Floor, 16 Hockley Street, Birmingham, England, B18 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Gemma Louise Perry
Notified on:10 January 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:First Floor, 16 Hockley Street, Birmingham, England, B18 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-01-23Persons with significant control

Change to a person with significant control.

Download
2022-10-07Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-10-05Persons with significant control

Cessation of a person with significant control.

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-08-15Persons with significant control

Change to a person with significant control.

Download
2022-08-08Address

Change registered office address company with date old address new address.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Persons with significant control

Change to a person with significant control.

Download
2021-11-01Officers

Change person director company with change date.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-21Persons with significant control

Notification of a person with significant control.

Download
2019-01-21Persons with significant control

Change to a person with significant control.

Download
2019-01-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.