Founded in 2017, Solequa, classified under reg no. 10554269 is an active company. Currently registered at 63 Doveney Close BR5 3WE, Orpington the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since August 3, 2020 Solequa Limited is no longer carrying the name Ilux Illumination.
There is a single director in the company at the moment - John D., appointed on 9 January 2017. In addition, a secretary was appointed - John D., appointed on 9 January 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 63 Doveney Close |
| Town | Orpington |
| Post code | BR5 3WE |
| Country of origin | United Kingdom |
| Registration Number | 10554269 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Secretary
Appointed: 09 January 2017
Position: Director
Appointed: 09 January 2017
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is John D. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John David that entered Double Bay, Australia as the official address. This PSC has a legal form of "a person", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Damien M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
John D.
| Notified on | 19 January 2020 |
| Nature of control: |
75,01-100% shares |
John David
Dbpo New South Head Road, Double Bay, Nsw, PO Box 77, Australia
| Legal authority | New South Wales |
| Legal form | Person |
| Notified on | 31 December 2017 |
| Nature of control: |
75,01-100% shares |
Damien M.
| Notified on | 9 January 2017 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares |
| Ilux Illumination | August 3, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 8, 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy