Sol Paraiso Limited WELLINGBOROUGH


Sol Paraiso Limited is a private limited company situated at 45 Abbots Way, Wellingborough NN8 2AF. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-10, this 4-year-old company is run by 5 directors and 1 secretary.
Director Joanna C., appointed on 30 April 2021. Director Simon B., appointed on 30 April 2021. Director Teresa W., appointed on 30 April 2021.
Changing the topic to secretaries, we can mention: Michael W., appointed on 30 April 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-05-04 and the deadline for the following filing is 2024-05-18. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Sol Paraiso Limited Address / Contact

Office Address 45 Abbots Way
Town Wellingborough
Post code NN8 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12039905
Date of Incorporation Mon, 10th Jun 2019
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Joanna C.

Position: Director

Appointed: 30 April 2021

Simon B.

Position: Director

Appointed: 30 April 2021

Michael W.

Position: Secretary

Appointed: 30 April 2021

Teresa W.

Position: Director

Appointed: 30 April 2021

Michael W.

Position: Director

Appointed: 30 April 2021

Caroline B.

Position: Director

Appointed: 30 April 2021

Mark R.

Position: Director

Appointed: 10 June 2019

Resigned: 30 April 2021

Wincham Accountants Limited

Position: Corporate Secretary

Appointed: 10 June 2019

Resigned: 30 April 2021

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Teresa W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Teresa W.

Notified on 30 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael W.

Notified on 30 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Mark R.

Notified on 10 June 2019
Ceased on 30 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand304 829304 829
Net Assets Liabilities304 829304 829
Other
Number Shares Allotted 304 822
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 4th May 2023
filed on: 18th, May 2023
Free Download (3 pages)

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