Solace Trading (UK) Limited in Admiral Walk LONDON

Solace Trading (UK) Limited LONDON

Solace Trading (UK) started in year 2014 as Private Limited Company with registration number 09278216. The Solace Trading (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 22 Falcon Lodge. Postal code: W9 3TA.

The company has 2 directors, namely Brendan M., Clive M.. Of them, Clive M. has been with the company the longest, being appointed on 23 October 2014 and Brendan M. has been with the company for the least time - from 10 January 2017. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Solace Trading (UK) Limited Address / Contact

Office Address	22 Falcon Lodge
Office Address2	Admiral Walk
Town	London
Post code	W9 3TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09278216
Date of Incorporation	Thu, 23rd Oct 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (46 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Brendan M.

Position: Director

Appointed: 10 January 2017

Clive M.

Position: Director

Appointed: 23 October 2014

International Registrars Limited

Position: Corporate Secretary

Appointed: 23 October 2014

Resigned: 18 January 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Clive M. The abovementioned PSC.

Clive M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-29	2019-10-29	2020-10-29	2021-10-31	2022-10-31	2023-10-31
Net Worth	-1 812	-6 249

Balance Sheet
Cash Bank On Hand		82 761	26	75	1 873	26 132	6 373	5 098	3 134
Current Assets	53 804	94 676	368 526	368 575	375 047	399 306	379 546	388 272	386 307
Debtors	2 457	11 915	368 500	368 500	373 174	373 174	373 174	383 174	383 174
Net Assets Liabilities		-6 249	-9 894	-12 911	-3 354	1 919	5 289	5 184	4 118
Other Debtors		11 915	368 500
Property Plant Equipment			550 000	550 000	550 000
Cash Bank In Hand	51 347	82 761

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-1 912	-6 349
Shareholder Funds	-1 812	-6 249

Other
Average Number Employees During Period				2	2	2	2	2	1
Bank Borrowings Overdrafts							705 400	719 508	719 508
Creditors		585 265	276 739	259 737	250 392	255 818	218 857	213 580	212 681
Fixed Assets			550 000	550 000	550 000	550 000	550 000	550 000	550 000
Investments Fixed Assets	300 000	500 000	550 000		550 000	550 000	550 000
Loans To Directors								202 598	201 932
Net Current Assets Liabilities	39 262	79 016	91 787	108 838	124 655	143 488	160 690	174 692	173 626
Nominal Value Allotted Share Capital							100	100	100
Number Shares Allotted		100					100	100	100
Number Shares Issued Fully Paid			100
Other Creditors		15 660	276 739
Other Remaining Borrowings		585 265	651 681
Par Value Share		1	1
Property Plant Equipment Gross Cost			550 000	550 000	550 000		550 000	550 000	550 000
Total Assets Less Current Liabilities	339 262	579 016	641 787	651 804	674 655	693 488	710 690	724 692	723 626
Trade Creditors Trade Payables								11 000	11 000
Creditors Due After One Year	341 074	585 265
Creditors Due Within One Year	14 542	15 660
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-23 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-23 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 19th, June 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2022-10-29 to 2022-10-31 filed on: 25th, April 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-23 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Ambika House 9a Portland Place Flat 7 London W1B 1PR England to 22 Falcon Lodge Admiral Walk London W9 3TA on 2022-10-11 filed on: 11th, October 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on 2022-01-18 filed on: 18th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-23 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Ambika House 9a Portland Place Flat 7 London W1B 1PR on 2021-01-11 filed on: 11th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-23 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-09-18 filed on: 19th, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-23 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AAMD	Amended accounts made up to 2018-10-29 filed on: 3rd, September 2019	accounts	Free Download (7 pages)
CH01	On 2018-10-29 director's details were changed filed on: 29th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-10-23 filed on: 29th, October 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 20th, September 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2017-10-30 to 2017-10-29 filed on: 19th, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-10-23 filed on: 20th, November 2017	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-10-31 to 2016-10-30 filed on: 31st, July 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-01-10 filed on: 7th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-23 filed on: 21st, December 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016-10-21 director's details were changed filed on: 20th, December 2016	officers	Free Download (2 pages)
CH01	On 2016-10-01 director's details were changed filed on: 20th, December 2016	officers	Free Download (2 pages)
CH01	On 2016-10-01 director's details were changed filed on: 18th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 12th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-23 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-04: 100.00 GBP	capital
NEWINC	Incorporation filed on: 23rd, October 2014	incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2014-10-23: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions)	incorporation