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SOLA GROUP LIMITED

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

This company is commonly known as Sola Group Limited. The company was founded 18 years ago and was given the registration number 05484029. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SOLA GROUP LIMITED
Company Number:05484029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director03 July 2007Active
85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director12 July 2010Active
Elphinstone House, 20 Elphinstone Road, Highcliffe, BH23 5LL

Secretary17 June 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary17 June 2005Active
Elphinstone House, 20 Elphinstone Road, Highcliffe, BH23 5LL

Director17 June 2005Active
5 Sherratt Close, Walmley, Sutton Coldfield, B76 1GL

Director17 June 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director17 June 2005Active

People with Significant Control

Daniel Stuart Herbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-07-21Address

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

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-08-31Resolution

Resolution.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-12Capital

Capital alter shares subdivision.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-02-25Officers

Change person director company with change date.

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2020-09-29Address

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

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2020-08-18Address

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

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Address

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

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Address

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

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-10-16Capital

Capital allotment shares.

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