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SOLID LTD

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

This company is commonly known as Solid Ltd. The company was founded 18 years ago and was given the registration number 05692370. The firm's registered office is in LONDON. You can find them at 410 Davina House, 137-149 Goswell Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SOLID LTD
Company Number:05692370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:410 Davina House, 137-149 Goswell Road, London, EC1V 7ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle House, 163 City Road, London, England, EC1V 1NR

Director13 July 2007Active
123 St Paul*S Close, London, W5 3JY

Secretary13 July 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary31 January 2006Active
Ground Floor, 101 Southwark Street, London, SE1 0JF

Director01 November 2009Active
410, Davina House, 137-149 Goswell Road, London, England, EC1V 7ET

Director13 July 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director31 January 2006Active

People with Significant Control

Mrs Kaltrina Peci
Notified on:06 March 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:410 Davina House, 137 - 149 Goswell Road, London, England, EC1V 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arber Pacarada
Notified on:01 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:410, Davina House, London, EC1V 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sead Haxhijaha
Notified on:01 July 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Eagle House, 163 City Road, London, England, EC1V 1NR
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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-21Officers

Change person director company with change date.

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2023-09-18Capital

Capital name of class of shares.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-07Address

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

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-03-04Address

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

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2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-22Persons with significant control

Cessation of a person with significant control.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-16Officers

Termination director company with name termination date.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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