Solan Konsult Limited LUTON


Founded in 2014, Solan Konsult, classified under reg no. 08838790 is an active company. Currently registered at 38 Rothesay Road LU1 1QZ, Luton the company has been in the business for ten years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2022.

There is a single director in the firm at the moment - Sunday E., appointed on 9 January 2014. In addition, a secretary was appointed - Sunday E., appointed on 9 January 2014. As of 18 April 2024, there was 1 ex director - Adesola E.. There were no ex secretaries.

Solan Konsult Limited Address / Contact

Office Address 38 Rothesay Road
Town Luton
Post code LU1 1QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08838790
Date of Incorporation Thu, 9th Jan 2014
Industry Other human health activities
End of financial Year 31st January
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Sunday E.

Position: Secretary

Appointed: 09 January 2014

Sunday E.

Position: Director

Appointed: 09 January 2014

Adesola E.

Position: Director

Appointed: 11 February 2014

Resigned: 14 January 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Sunday E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adesola E. This PSC owns 25-50% shares and has 25-50% voting rights.

Sunday E.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adesola E.

Notified on 1 July 2016
Ceased on 14 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth4 1445 5135 604     
Balance Sheet
Current Assets5 9209 6019 7259 8257 0987 0377 0377 037
Net Assets Liabilities  5 6045 6045 4985 4305 3625 362
Cash Bank In Hand3 0261 4191 728     
Debtors2 8948 1827 997     
Net Assets Liabilities Including Pension Asset Liability4 1445 5135 604     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve4 0445 4135 504     
Shareholder Funds4 1445 5135 604     
Other
Average Number Employees During Period   2221 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100    
Creditors  2 3202 3201 6001 6071 6751 675
Net Current Assets Liabilities4 0445 4137 4057 4055 4985 4305 3625 362
Total Assets Less Current Liabilities4 1445 5137 5057 5055 4985 4315 3625 362
Creditors Due After One Year  1 901     
Creditors Due Within One Year1 8764 1882 320     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 3rd January 2024
filed on: 3rd, January 2024
Free Download (3 pages)

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