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SOLAVIA LTD

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

This company is commonly known as Solavia Ltd. The company was founded 11 years ago and was given the registration number 08475298. The firm's registered office is in RUGBY. You can find them at Boots Farm House, Straight Mile Bourton, Rugby, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SOLAVIA LTD
Company Number:08475298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Boots Farm House, Straight Mile Bourton, Rugby, CV23 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boots Farm House, Straight Mile Bourton, Rugby, England, CV23 9QQ

Director01 January 2014Active
Boots Farm House, Straight Mile Bourton, Rugby, England, CV23 9QQ

Director05 April 2013Active

People with Significant Control

Mrs Malgorzata Gabriela Kuszek
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Polish
Address:Boots Farm House, Straight Mile, Rugby, CV23 9QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-03Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-25Persons with significant control

Change to a person with significant control without name date.

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2022-08-24Capital

Capital allotment shares.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Officers

Change person director company with change date.

Download
2022-07-11Officers

Change person director company with change date.

Download
2022-07-11Persons with significant control

Change to a person with significant control.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2020-08-23Persons with significant control

Change to a person with significant control.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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