Sol Cosmedics Ltd SUTTON


Sol Cosmedics started in year 2007 as Private Limited Company with registration number 06440814. The Sol Cosmedics company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sutton at Allen House. Postal code: SM1 4LA. Since Wednesday 5th December 2007 Sol Cosmedics Ltd is no longer carrying the name Sol Cosmetics.

The company has one director. Hina S., appointed on 18 April 2008. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Sol Cosmedics Ltd Address / Contact

Office Address Allen House
Office Address2 1 Westmead Road
Town Sutton
Post code SM1 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06440814
Date of Incorporation Thu, 29th Nov 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Tba Management Consultants Limited

Position: Corporate Secretary

Appointed: 18 April 2008

Hina S.

Position: Director

Appointed: 18 April 2008

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2007

Resigned: 29 November 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 November 2007

Resigned: 29 November 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Hina S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hina S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sol Cosmetics December 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 6344 162      
Current Assets21 59622 08324 32137 06756 82899 295117 739111 798
Debtors14 50714 996      
Net Assets Liabilities94834    -25 902-122 406
Property Plant Equipment1 8541 292      
Total Inventories2 4552 925      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 5251 5251 5251 5251 5251 525651
Accumulated Depreciation Impairment Property Plant Equipment9 96110 523      
Amounts Owed By Group Undertakings Participating Interests14 50714 996      
Average Number Employees During Period55656444
Bank Borrowings Overdrafts8 8517 289      
Corporation Tax Payable8 2477 370      
Creditors22 50221 23818 14236 59655 65176 98184 539187 569
Depreciation Rate Used For Property Plant Equipment 25      
Fixed Assets 1 2927301 292750375  
Future Minimum Lease Payments Under Non-cancellable Operating Leases2 400       
Increase From Depreciation Charge For Year Property Plant Equipment 562      
Net Current Assets Liabilities-9068456 1794711 17722 31445 258-75 771
Other Creditors2 7492 236      
Other Taxation Social Security Payable2 6554 343      
Property Plant Equipment Gross Cost 11 815      
Total Assets Less Current Liabilities9482 1376 9091 7631 92722 68945 258-75 771
Advances Credits Directors 1861 28511 13524 32252 83164 809 
Advances Credits Made In Period Directors  43 90069 47469 55943 655  
Advances Credits Repaid In Period Directors  44 99957 05456 37215 146  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 15th November 2023
filed on: 17th, November 2023
Free Download (3 pages)

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