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SOLUTUS ADVISORS LIMITED

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

This company is commonly known as Solutus Advisors Limited. The company was founded 13 years ago and was given the registration number 07350379. The firm's registered office is in LONDON. You can find them at 48 Warwick Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:SOLUTUS ADVISORS LIMITED
Company Number:07350379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:48 Warwick Street, London, England, W1B 5AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canal Mill, Botany Bay, Chorley, England, PR6 9AF

Secretary08 November 2010Active
Canal Mill, Botany Bay, Chorley, England, PR6 9AF

Director26 January 2011Active
Canal Mill, Botany Bay, Chorley, England, PR6 9AF

Director06 October 2023Active
Canal Mill, Botany Bay, Chorley, England, PR6 9AF

Director31 August 2016Active
Flat 1, 79 Claude Road, Leytonstone, London, E10 6NF

Director01 November 2010Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director19 August 2010Active
4-6, Throgmorton Avenue, London, England, EC2N 2DL

Director01 November 2010Active
New Broad Street House, 35, New Broad Street, London, United Kingdom, EC2M 1NH

Director03 July 2012Active
Canal Mill, Botany Brow, Chorley, England, PR6 9AF

Director31 August 2010Active
Keepers Cottage, Bentley Wood, Farley, Salisbury, Uk, SP5 1AQ

Director01 November 2011Active
Botany Bay, Canal Mill, Botany Brow, Chorley, PR6 9AF

Director23 August 2010Active

People with Significant Control

Acepark Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Canal Mill, Botany Brow, Chorley, England, PR6 9AF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type small.

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2023-10-06Officers

Appoint person director company with name date.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2023-03-20Address

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

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2023-03-17Address

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

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2023-03-17Address

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

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2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type small.

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2022-01-31Accounts

Accounts with accounts type small.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type small.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Mortgage

Mortgage satisfy charge full.

Download
2020-10-23Mortgage

Mortgage satisfy charge part.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type small.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-08Persons with significant control

Change to a person with significant control.

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2018-08-02Accounts

Accounts with accounts type small.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-09-12Address

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

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