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SOL E MAR FINANCIAL LIMITED

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

This company is commonly known as Sol E Mar Financial Limited. The company was founded 11 years ago and was given the registration number 08349498. The firm's registered office is in WEYBRIDGE. You can find them at Suite 137 Wey House, 15 Church Street, Weybridge, Surrey. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:SOL E MAR FINANCIAL LIMITED
Company Number:08349498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Suite 137 Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 137, Wey House, 15 Church Street, Weybridge, KT13 8NA

Director07 January 2013Active
Suite 137, Wey House, 15 Church Street, Weybridge, KT13 8NA

Director31 March 2016Active

People with Significant Control

Mrs Suzanne Patricia De Souza
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Suite 137, Wey House, Weybridge, KT13 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lawrence De Souza
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Suite 137, Wey House, Weybridge, KT13 8NA
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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Officers

Change person director company with change date.

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2021-05-12Officers

Change person director company with change date.

Download
2021-05-12Persons with significant control

Change to a person with significant control.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Persons with significant control

Change to a person with significant control.

Download
2019-01-15Persons with significant control

Cessation of a person with significant control.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-05Officers

Appoint person director company with name date.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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