Solo Innovations started in year 2015 as Private Limited Company with registration number 09470015. The Solo Innovations company has been functioning successfully for 10 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 12 July 2025, 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 | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (559 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 | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 12th, March 2025 |
incorporation | Free Download (41 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy