UKBizDB.co.uk

SOLESHARE LTD

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

This company is commonly known as Soleshare Ltd. The company was founded 10 years ago and was given the registration number 08641403. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 8 Cossington Road, , Westcliff-on-sea, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SOLESHARE LTD
Company Number:08641403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:8 Cossington Road, Westcliff-on-sea, England, SS0 7NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Goldsmith Row, Hackney City Farm, London, England, E2 8QA

Director15 December 2022Active
123 Vartry Road, 123 Vartry Road, London, England, N15 6HB

Director07 August 2013Active
137, Blackstock Road, London, United Kingdom, N4 2JW

Director07 August 2013Active

People with Significant Control

Miss Delphine Marie-Christine Adeline Allard
Notified on:15 December 2022
Status:Active
Date of birth:July 1980
Nationality:French
Country of residence:England
Address:1a, Goldsmith Row, London, England, E2 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Theresa Anne Douthwright
Notified on:03 August 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:137, Blackstock Road, London, United Kingdom, N4 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Alexander George Clarke
Notified on:03 August 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:123 Vartry Road, 123 Vartry Road, London, England, N15 6HB
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 (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
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2024-02-09Persons with significant control

Cessation of a person with significant control.

Download
2023-05-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-17Address

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

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-28Officers

Change person director company with change date.

Download
2021-04-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-05-04Accounts

Accounts with accounts type micro entity.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Address

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

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2017-05-15Officers

Change person director company with change date.

Download
2017-02-20Officers

Termination director company with name termination date.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.