Solaire Games Ltd BEDFORD


Solaire Games Ltd is a private limited company registered at 165 Ashmead Road, Bedford MK41 7FD. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-28, this 6-year-old company is run by 1 director and 1 secretary.
Director Matthew G., appointed on 28 March 2018.
Moving on to secretaries, we can name: Naomi G., appointed on 28 March 2018.
The company is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011). According to official information there was a change of name on 2021-12-03 and their previous name was Mnc Engineering Ltd.
The last confirmation statement was filed on 2023-03-27 and the date for the following filing is 2024-04-10. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Solaire Games Ltd Address / Contact

Office Address 165 Ashmead Road
Town Bedford
Post code MK41 7FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11280510
Date of Incorporation Wed, 28th Mar 2018
Industry Engineering related scientific and technical consulting activities
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Naomi G.

Position: Secretary

Appointed: 28 March 2018

Matthew G.

Position: Director

Appointed: 28 March 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Naomi G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew G. This PSC owns 25-50% shares and has 25-50% voting rights.

Naomi G.

Notified on 28 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Matthew G.

Notified on 28 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mnc Engineering December 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets32 47531 95832 9485 0771 630
Other
Average Number Employees During Period11222
Creditors22 16522 45715 0064 7065 179
Fixed Assets393314650 5 098
Net Current Assets Liabilities10 3109 50117 942371-3 549
Total Assets Less Current Liabilities10 7039 81518 5923711 549

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Confirmation statement with no updates 2024/03/27
filed on: 27th, March 2024
Free Download (3 pages)

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