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SOLE ASSOCIATES SVR LIMITED

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

This company is commonly known as Sole Associates Svr Limited. The company was founded 6 years ago and was given the registration number 11344101. The firm's registered office is in WEST BYFLEET. You can find them at 3 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SOLE ASSOCIATES SVR LIMITED
Company Number:11344101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Links Road, Epsom, England, KT17 3PP

Director05 January 2024Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director25 July 2022Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director03 May 2018Active

People with Significant Control

Xeinadin Group Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:8th Floor Becket House, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xeinadin Uk Professional Services Ltd
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:8th Floor, Becket House, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Giuseppe Sole
Notified on:03 May 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-09Other

Legacy.

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2024-03-07Other

Legacy.

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2024-01-05Officers

Appoint person director company with name date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-03-07Resolution

Resolution.

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2023-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-02Accounts

Legacy.

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2023-03-02Other

Legacy.

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2023-03-02Other

Legacy.

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2023-01-09Capital

Capital variation of rights attached to shares.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-10-21Capital

Capital name of class of shares.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-06-29Accounts

Legacy.

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2022-06-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-21Accounts

Legacy.

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2022-05-31Other

Legacy.

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2022-05-31Other

Legacy.

Download
2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-04-27Confirmation statement

Second filing of confirmation statement with made up date.

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