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SOLUGENE COMPANY LTD

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

This company is commonly known as Solugene Company Ltd. The company was founded 6 years ago and was given the registration number 10864391. The firm's registered office is in LONDON. You can find them at Flat A, 31 Borough Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOLUGENE COMPANY LTD
Company Number:10864391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat A, 31 Borough Road, London, United Kingdom, SE1 0AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a Empire Parade, Empire Way, Wembley, England, HA9 0RQ

Secretary22 April 2021Active
11a Empire Parade, Empire Way, Wembley, England, HA9 0RQ

Director02 February 2021Active
11a Empire Parade, Empire Way, Wembley, England, HA9 0RQ

Director02 February 2021Active
11a Empire Parade, Empire Way, Wembley, England, HA9 0RQ

Director05 February 2021Active
11a Empire Parade, Empire Way, Wembley, England, HA9 0RQ

Director02 February 2021Active
6, Myrtle Grove, New Malden, England, KT3 3LF

Director13 July 2017Active

People with Significant Control

Mr Mohamed Ibrahim El Mekabbaty
Notified on:22 April 2021
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:11a Empire Parade, Empire Way, Wembley, England, HA9 0RQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs May El Banna
Notified on:13 July 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Flat A, 31 Borough Road, London, United Kingdom, SE1 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-26Capital

Capital allotment shares.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-04-23Officers

Appoint person secretary company with name date.

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2021-04-23Capital

Capital allotment shares.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-05Resolution

Resolution.

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2021-02-02Officers

Appoint person director company with name date.

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2021-02-02Officers

Appoint person director company with name date.

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2021-02-02Officers

Appoint person director company with name date.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Address

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

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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