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SOLACEXIS LTD

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

This company is commonly known as Solacexis Ltd. The company was founded 12 years ago and was given the registration number 07733344. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:SOLACEXIS LTD
Company Number:07733344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:33 Cavendish Square, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Wotton Green, Orpington, England, BR5 3PY

Director02 November 2012Active
33, Cavendish Square, London, England, W1G 0PW

Director31 May 2016Active
33, Cavendish Square, London, England, W1G 0PW

Director20 May 2019Active
33, Cavendish Square, London, England, W1G 0PW

Director01 July 2017Active
33, Cavendish Square, London, England, W1G 0PW

Director08 August 2011Active

People with Significant Control

Mr Arnab Sen
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Indian
Country of residence:England
Address:11, Wotton Green, Orpington, England, BR5 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Shubhangi Mitra
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:11, Wotton Green, Orpington, England, BR5 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-06-23Address

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

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2023-04-17Officers

Termination director company with name termination date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-02-26Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Officers

Change person director company with change date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2020-02-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-06-07Resolution

Resolution.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Officers

Termination director company with name termination date.

Download
2018-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Address

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

Download
2017-07-25Officers

Appoint person director company with name date.

Download

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