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SOLACE ONLINE LIMITED

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

This company is commonly known as Solace Online Limited. The company was founded 4 years ago and was given the registration number 12172903. The firm's registered office is in LONDON. You can find them at Level 17 Dashwood House, 69 Old Broad Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLACE ONLINE LIMITED
Company Number:12172903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director01 July 2020Active
Level 17, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1NA

Director26 August 2019Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director19 August 2020Active
Level 17, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1NA

Director26 August 2019Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director01 July 2020Active

People with Significant Control

Hp Partners Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Ground Floor, Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Paul Colderwood
Notified on:26 August 2019
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Level 17, Dashwood House, London, United Kingdom, EC2M 1NA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Officers

Termination director company with name termination date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-12Address

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

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-10-08Gazette

Gazette filings brought up to date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-10-14Incorporation

Memorandum articles.

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2020-09-28Resolution

Resolution.

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2020-08-24Officers

Appoint person director company with name date.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-03Capital

Capital allotment shares.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Officers

Termination director company with name termination date.

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2019-11-18Accounts

Change account reference date company current extended.

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2019-11-05Address

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

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2019-08-26Incorporation

Incorporation company.

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