Solace Jewellery started in year 2015 as Private Limited Company with registration number 09387671. The Solace Jewellery company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leighton Buzzard at Unit 5c. Postal code: LU7 4SF.
The company has 2 directors, namely Lindsay M., Daniel M.. Of them, Daniel M. has been with the company the longest, being appointed on 14 January 2015 and Lindsay M. has been with the company for the least time - from 6 April 2019. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 5c |
| Office Address2 | Ridgeway Court |
| Town | Leighton Buzzard |
| Post code | LU7 4SF |
| Country of origin | United Kingdom |
| Registration Number | 09387671 |
| Date of Incorporation | Wed, 14th Jan 2015 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (177 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 06 April 2019
Position: Director
Appointed: 14 January 2015
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is The Mothership Group Limited from Godalming, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Daniel M. This PSC owns 75,01-100% shares. The third one is Lindsay M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
The Mothership Group Limited
Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 13013594 |
| Notified on | 5 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel M.
| Notified on | 6 April 2016 |
| Ceased on | 5 February 2024 |
| Nature of control: |
75,01-100% shares |
Lindsay M.
| Notified on | 6 April 2019 |
| Ceased on | 5 February 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 114 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 572 | 63 076 | ||||||
| Current Assets | 2 656 | 626 | 5 706 | 6 323 | 8 999 | 85 751 | 122 315 | 200 750 |
| Debtors | 361 | 12 | ||||||
| Net Assets Liabilities | 114 | 209 | 4 323 | 4 947 | 10 014 | 34 918 | 52 013 | 41 098 |
| Property Plant Equipment | 2 527 | 4 221 | ||||||
| Total Inventories | 7 066 | 22 663 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 114 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 114 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 881 | 10 917 | 14 209 | 23 811 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 366 | 4 843 | ||||||
| Administrative Expenses | 71 664 | 174 551 | ||||||
| Average Number Employees During Period | 1 | 2 | 5 | 8 | ||||
| Creditors | 1 804 | 835 | 1 383 | 1 376 | 631 | 47 229 | 68 250 | 335 224 |
| Depreciation Amortisation Impairment Expense | 1 366 | |||||||
| Distribution Costs | 5 760 | 20 798 | ||||||
| Fixed Assets | 2 527 | 4 221 | 7 345 | 185 370 | ||||
| Gross Profit Loss | 83 107 | 258 554 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 477 | |||||||
| Net Current Assets Liabilities | 852 | 209 | 4 323 | 4 947 | 9 143 | 41 615 | 58 878 | -120 460 |
| Operating Profit Loss | 5 683 | 63 205 | ||||||
| Other Operating Expenses Format2 | 8 863 | 14 764 | 63 182 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 975 | 3 092 | 4 813 | 14 014 | ||||
| Profit Loss | 850 | -447 | 5 492 | 5 625 | 5 083 | 51 518 | ||
| Profit Loss On Ordinary Activities Before Tax | 5 683 | 63 205 | ||||||
| Property Plant Equipment Gross Cost | 3 893 | 9 064 | ||||||
| Raw Materials Consumables Used | 5 908 | 8 035 | 2 773 | 4 478 | 10 747 | |||
| Staff Costs Employee Benefits Expense | 574 | 2 129 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 208 | -105 | 1 383 | 1 319 | 600 | 11 687 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 171 | |||||||
| Total Assets Less Current Liabilities | 852 | 209 | 4 323 | 4 947 | 10 895 | 45 835 | 66 222 | 64 909 |
| Turnover Revenue | 7 540 | 7 483 | 18 511 | 26 186 | 83 107 | |||
| Creditors Due After One Year | 738 | |||||||
| Creditors Due Within One Year | 1 804 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-02-05 filed on: 9th, February 2024 |
officers | Free Download (1 page) |
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