Solo Innovations started in year 2015 as Private Limited Company with registration number 09470015. The Solo Innovations company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at The Department Store Studios. Postal code: SW9 9UH. Since Mon, 18th Sep 2023 Solo Innovations Ltd is no longer carrying the name Secret Spa (london).
The firm has 3 directors, namely Adrian L., Rider L. and Emily E.. Of them, Emily E. has been with the company the longest, being appointed on 4 March 2015 and Adrian L. has been with the company for the least time - from 22 December 2021. As of 26 April 2024, there was 1 ex director - Stacey W.. There were no ex secretaries.
| Office Address | The Department Store Studios |
| Office Address2 | Secret Spa, Bellefields Road |
| Town | London |
| Post code | SW9 9UH |
| Country of origin | United Kingdom |
| Registration Number | 09470015 |
| Date of Incorporation | Wed, 4th Mar 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 26 August 2016
Position: Director
Appointed: 04 March 2015
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Emily E. This PSC has 50,01-75% voting rights and has 25-50% shares.
Emily E.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Secret Spa (london) | September 18, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | -12 125 | -2 367 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 262 824 | 295 083 | 318 410 | |||
| Current Assets | 2 071 | 7 821 | 83 336 | 358 388 | 486 641 | 527 179 |
| Debtors | 113 | 95 564 | 191 558 | 208 769 | ||
| Net Assets Liabilities | -2 367 | 31 524 | 228 240 | 156 180 | 198 831 | |
| Other Debtors | 152 474 | 169 282 | ||||
| Property Plant Equipment | 4 705 | 5 569 | 1 200 | |||
| Cash Bank In Hand | 1 958 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -12 125 | -2 367 | ||||
| Tangible Fixed Assets | 42 466 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 9 000 | |||||
| Profit Loss Account Reserve | -21 125 | |||||
| Shareholder Funds | -12 125 | -2 367 | ||||
| Other | ||||||
| Accrued Liabilities | 14 766 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 23 664 | 99 188 | 218 247 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 023 | 6 450 | 11 448 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 289 544 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 629 | |||||
| Average Number Employees During Period | 6 | 9 | 13 | 16 | ||
| Bank Borrowings Overdrafts | 7 000 | 42 000 | ||||
| Corporation Tax Recoverable | 86 004 | 133 303 | ||||
| Creditors | 17 000 | 12 000 | 145 122 | 564 017 | 660 144 | |
| Dividends Paid On Shares | 17 269 | |||||
| Financial Liabilities | 522 017 | 260 849 | ||||
| Fixed Assets | 42 466 | 32 707 | 25 383 | 21 974 | 372 459 | 538 575 |
| Increase Decrease In Intangible Assets | 425 145 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 75 524 | 119 059 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 427 | 4 998 | ||||
| Intangible Assets | 17 269 | 366 890 | 537 375 | |||
| Intangible Assets Gross Cost | 40 933 | 466 078 | 755 622 | |||
| Net Current Assets Liabilities | -54 591 | -18 074 | 18 141 | 213 266 | 347 738 | 320 400 |
| Other Creditors | 225 001 | 68 033 | 59 995 | |||
| Other Taxation Social Security Payable | 11 656 | 37 187 | ||||
| Prepayments | 1 000 | |||||
| Property Plant Equipment Gross Cost | 7 728 | 12 019 | 12 648 | |||
| Taxation Social Security Payable | 37 187 | 60 819 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 291 | |||||
| Total Assets Less Current Liabilities | -12 125 | 14 633 | 43 524 | 235 240 | 720 197 | 858 975 |
| Total Borrowings | 42 000 | 399 295 | ||||
| Trade Creditors Trade Payables | 6 656 | 28 891 | 27 085 | |||
| Trade Debtors Trade Receivables | 9 560 | 39 084 | 38 487 | |||
| Employees Total | 4 | 6 | ||||
| Creditors Due After One Year | 48 928 | 17 000 | ||||
| Creditors Due Within One Year | 7 734 | 25 895 | ||||
| Tangible Fixed Assets Additions | 42 466 | |||||
| Tangible Fixed Assets Cost Or Valuation | 42 466 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Fri, 22nd Dec 2023: 32781.84 GBP filed on: 11th, January 2024 |
capital | Free Download (4 pages) |
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