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SOLDO FINANCIAL SERVICES LTD

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

This company is commonly known as Soldo Financial Services Ltd. The company was founded 9 years ago and was given the registration number 09495650. The firm's registered office is in LONDON. You can find them at 119 Marylebone Road, C/o Wework, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLDO FINANCIAL SERVICES LTD
Company Number:09495650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
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:119 Marylebone Road, C/o Wework, London, England, NW1 5PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Marylebone Road, C/O Wework, London, England, NW1 5PU

Director18 March 2015Active
119, Marylebone Road, C/O Wework, London, England, NW1 5PU

Director27 February 2024Active
119, Marylebone Road, C/O Wework, London, England, NW1 5PU

Director10 December 2020Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director18 March 2015Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director18 March 2015Active
119, Marylebone Road, London, England, NW1 5PU

Director12 February 2021Active
119, Marylebone Road, C/O Wework, London, England, NW1 5PU

Director07 September 2020Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director24 April 2015Active
119, Marylebone Road, C/O Wework, London, England, NW1 5PU

Director05 February 2018Active

People with Significant Control

Soldo Software Ltd
Notified on:09 July 2019
Status:Active
Country of residence:England
Address:C/O Wework, London, 119 Marylebone Road, London, England, NW1 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Carlo Gualandri
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Italian
Country of residence:England
Address:119, Marylebone Road, London, England, NW1 5PU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2024-03-07Officers

Appoint person director company with name date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-09-12Officers

Termination director company with name termination date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Officers

Change person director company with change date.

Download
2022-08-17Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Persons with significant control

Change to a person with significant control.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-08-09Officers

Appoint person director company with name date.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-12-17Officers

Appoint person director company with name date.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-09-15Officers

Appoint person director company with name date.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-18Officers

Termination director company with name termination date.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Persons with significant control

Change to a person with significant control.

Download
2019-10-04Accounts

Accounts with accounts type full.

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