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SOLMATERA LIMITED

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

This company is commonly known as Solmatera Limited. The company was founded 4 years ago and was given the registration number 12098419. The firm's registered office is in ISLEWORTH. You can find them at The Staiion Master's House 168 Thornbury Road, Osterley Village, Isleworth, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SOLMATERA LIMITED
Company Number:12098419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Staiion Master's House 168 Thornbury Road, Osterley Village, Isleworth, England, TW7 4QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Thornbury Road, Isleworth, England, TW7 4QE

Director12 November 2021Active
168, Thornbury Road, Isleworth, England, TW7 4QE

Secretary12 November 2021Active
The Staiion Master's House, 168 Thornbury Road, Osterley Village, Isleworth, England, TW7 4QE

Director11 July 2019Active
33, Via Oberdan, Teramo, Italy,

Director11 July 2019Active

People with Significant Control

Sig. Fausto Franceschini
Notified on:15 November 2021
Status:Active
Date of birth:November 1976
Nationality:Italian
Country of residence:England
Address:168, Thornbury Road, Isleworth, England, TW7 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carlos Reyes-Roman
Notified on:15 November 2021
Status:Active
Date of birth:August 1961
Nationality:American
Country of residence:England
Address:168, Thornbury Road, Isleworth, England, TW7 4QE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Giuseppe D'Anna
Notified on:11 July 2019
Status:Active
Date of birth:November 1950
Nationality:Italian
Country of residence:England
Address:The Staiion Master's House, 168 Thornbury Road, Isleworth, England, TW7 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-02-28Gazette

Gazette dissolved compulsory.

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2022-11-22Gazette

Gazette notice compulsory.

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2021-12-13Officers

Termination secretary company with name termination date.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-16Change of name

Certificate change of name company.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Address

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

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2021-11-15Address

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

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2021-11-15Officers

Appoint person secretary company with name date.

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2021-11-14Gazette

Gazette filings brought up to date.

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2021-11-14Persons with significant control

Cessation of a person with significant control.

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2021-11-14Officers

Termination director company with name termination date.

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2021-11-14Officers

Appoint person director company with name date.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-11-14Officers

Termination director company with name termination date.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-09-21Resolution

Resolution.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-08Address

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

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2019-07-11Incorporation

Incorporation company.

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