Solal Factory Ltd LONDON


Solal Factory Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2021-02-10, this 3-year-old company is run by 2 directors.
Director Sami J., appointed on 10 February 2021. Director Melanie M., appointed on 10 February 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of head offices" (SIC: 70100). According to CH data there was a change of name on 2022-05-05 and their previous name was Entre Nous Immobilier Ltd.
The latest confirmation statement was filed on 2023-02-09 and the deadline for the subsequent filing is 2024-02-23. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Solal Factory Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13193694
Date of Incorporation Wed, 10th Feb 2021
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Sami J.

Position: Director

Appointed: 10 February 2021

Melanie M.

Position: Director

Appointed: 10 February 2021

Karim Z.

Position: Director

Appointed: 10 February 2021

Resigned: 09 September 2021

Ali S.

Position: Director

Appointed: 10 February 2021

Resigned: 02 July 2021

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Sami J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Melanie M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Solal Capital Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Sami J.

Notified on 10 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Melanie M.

Notified on 10 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Solal Capital Ltd

20-22 Wenlock Road, London, N1 7GU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12607785
Notified on 10 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Entre Nous Immobilier May 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-28
Balance Sheet
Cash Bank On Hand100 000
Net Assets Liabilities100 000
Other
Number Shares Allotted1 000 000
Par Value Share0

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
Free Download (1 page)

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