Soldate Limited LONDON


Soldate Limited is a private limited company that can be found at Lower Ground Floor Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-04, this 5-year-old company is run by 1 director.
Director Elzbieta Z., appointed on 13 November 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-05-20 and the date for the subsequent filing is 2024-06-03. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Soldate Limited Address / Contact

Office Address Lower Ground Floor Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11447400
Date of Incorporation Wed, 4th Jul 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Elzbieta Z.

Position: Director

Appointed: 13 November 2018

Lyn B.

Position: Director

Appointed: 04 July 2018

Resigned: 13 November 2018

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Lebrony Holdings Limited from Road Town, Virgin Islands, British. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Elzbieta Z. This PSC owns 75,01-100% shares. The third one is Sdg Registrars Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lebrony Holdings Limited

Hudsun Chambers PO BOX 986, Road Town, Tortola, VG1110, Virgin Islands, British

Legal authority The British Virgin Islands Business Companies Act, 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs British Virgin Islands
Registration number 2060827
Notified on 11 May 2021
Nature of control: 75,01-100% shares

Elzbieta Z.

Notified on 13 November 2018
Ceased on 11 May 2021
Nature of control: 75,01-100% shares

Sdg Registrars Limited

Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 4 July 2018
Ceased on 13 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand1117 2859 866
Current Assets 118 46611 191
Debtors  1 1811 325
Net Assets Liabilities11-10 593-12 719
Other Debtors  1 1811 325
Property Plant Equipment  1 254 8061 254 806
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  1 254 806 
Additions Other Than Through Business Combinations Property Plant Equipment  1 254 806 
Bank Borrowings Overdrafts  720 000600 000
Creditors  755 910652 761
Investment Property Fair Value Model  1 254 8061 254 806
Net Current Assets Liabilities 1-737 444-641 570
Other Creditors  34 25239 014
Property Plant Equipment Gross Cost  1 254 8061 254 806
Total Assets Less Current Liabilities 1517 362613 236
Trade Creditors Trade Payables  1 65813 747
Number Shares Allotted11  
Par Value Share11  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-05-20
filed on: 31st, May 2023
Free Download (3 pages)

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