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SOLOHEAT LIMITED

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

This company is commonly known as Soloheat Limited. The company was founded 22 years ago and was given the registration number 04461621. The firm's registered office is in STROUD. You can find them at Unit 2 Lightpill Trading Estate, Bath Road, Stroud, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLOHEAT LIMITED
Company Number:04461621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Lightpill Trading Estate, Bath Road, Stroud, Gloucestershire, GL5 3LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Sefton Walk, Up Hatherley, Cheltenham, GL51 3QF

Secretary01 October 2008Active
The Boathouse, St Marys Lane, Tewkesbury, United Kingdom, GL20 5SF

Director30 June 2003Active
10 Sefton Walk, Up Hatherley, Cheltenham, GL51 3QF

Director01 October 2008Active
The Boathouse, St Marys Lane, Tewkesbury, United Kingdom, GL20 5SF

Director30 June 2003Active
10 Sefton Walk, Up Hatherley, Cheltenham, GL51 5QF

Secretary14 June 2002Active
4 Heazle Place, Stroud, GL5 1UW

Secretary30 June 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 June 2002Active
10 Sefton Walk, Up Hatherley, Cheltenham, GL51 3QF

Director14 June 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 June 2002Active

People with Significant Control

Mr Matthew Paul Barnes
Notified on:02 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Capital

Capital name of class of shares.

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2016-05-26Resolution

Resolution.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-10Accounts

Accounts with accounts type total exemption small.

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