Solace Technologies Group Ltd NEWTOWN LINFORD

Founded in 2016, Solace Technologies Group, classified under reg no. 10512957 is an active company. Currently registered at The Barn Lower Lenthill Farm LE6 0AF, Newtown Linford the company has been in the business for 5 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31. Since 2018-10-31 Solace Technologies Group Ltd is no longer carrying the name 4r B2b Loans.

The company has one director. Kevin P., appointed on 6 December 2016. There are currently no secretaries appointed. As of 3 March 2021, our data shows no information about any ex officers on these positions.

Solace Technologies Group Ltd Address / Contact

Office Address The Barn Lower Lenthill Farm
Office Address2 120 Main Street
Town Newtown Linford
Post code LE6 0AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10512957
Date of Incorporation Tue, 6th Dec 2016
Industry Private security activities
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (211 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 29th May 2021 (2021-05-29)
Last confirmation statement dated Fri, 15th May 2020

Company staff

Kevin P.

Position: Director

Appointed: 06 December 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Ian M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Colin M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian M.

Notified on 1 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Colin M.

Notified on 1 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 1 December 2018
Ceased on 1 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Kevin P.

Notified on 6 December 2016
Ceased on 1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

4r B2b Loans October 31, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Current Assets 56 25750 417
Cash Bank On Hand1  
Net Assets Liabilities112 762 
Description Principal Activities  80 100
Average Number Employees During Period  1
Creditors 43 49554 993
Fixed Assets  29 547
Provisions For Liabilities Balance Sheet Subtotal 2 993 
Total Assets 56 28079 964
Total Liabilities 56 28079 964
Net Current Assets Liabilities 12 762 
Number Shares Allotted1  
Par Value Share1  
Total Assets Less Current Liabilities 12 762 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Micro company accounts made up to 2019-12-31
filed on: 12th, June 2020
Free Download (4 pages)

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