Soled Out Limited in HEMEL HEMPSTEAD

Soled Out Limited HEMEL HEMPSTEAD

Soled Out started in year 1995 as Private Limited Company with registration number 03092924. The Soled Out company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Hemel Hempstead at 14 Maxted Road. Postal code: HP2 7DX.

At the moment there are 2 directors in the the firm, namely Marcel B. and Lilly B.. In addition one secretary - Lilly B. - is with the company. As of 9 May 2024, there was 1 ex director - Salo B.. There were no ex secretaries.

Soled Out Limited Address / Contact

Office Address	14 Maxted Road
Town	Hemel Hempstead
Post code	HP2 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03092924
Date of Incorporation	Fri, 18th Aug 1995
Industry	Dormant Company
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Marcel B.

Position: Director

Appointed: 18 August 1995

Lilly B.

Position: Director

Appointed: 18 August 1995

Lilly B.

Position: Secretary

Appointed: 18 August 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1995

Resigned: 18 August 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 August 1995

Resigned: 18 August 1995

Salo B.

Position: Director

Appointed: 18 August 1995

Resigned: 03 August 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Twinmar Tech Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Twinmar Tech Limited

14 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1115756
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 31st, January 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 31st, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 14th, February 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 17th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 9th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 5th, February 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 7th, February 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 25th, January 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th August 2015 filed on: 10th, September 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 10th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th August 2014 filed on: 3rd, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd September 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 16th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th August 2013 filed on: 3rd, September 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2012 filed on: 10th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 4th, September 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 15th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th August 2011 filed on: 7th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 6th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th August 2010 filed on: 1st, September 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd September 2009 with complete member list filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 4th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd September 2008 with complete member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 4th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 4th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 24th August 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th August 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 30th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 30th, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th September 2005 with complete member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th September 2005 with complete member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 6th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 3rd, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 3rd, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 1st, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 1st, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st September 2003 with complete member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st September 2003 with complete member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th August 2002 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 30th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th August 2002 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 30th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 31st August 2001 with complete member list filed on: 31st, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 31st, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 31st August 2001 with complete member list filed on: 31st, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 31st, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th September 2000 with complete member list filed on: 5th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th September 2000 with complete member list filed on: 5th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 5th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 5th, September 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st September 1999 with complete member list filed on: 1st, September 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st September 1999 with complete member list filed on: 1st, September 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 1st, September 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 1st, September 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th August 1998 with complete member list filed on: 26th, August 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 26th August 1998 with complete member list filed on: 26th, August 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 26th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 26th, August 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th September 1997 with complete member list filed on: 16th, September 1997	annual return	Free Download
363s	Annual return drawn up to 16th September 1997 with complete member list filed on: 16th, September 1997	annual return
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 16th, September 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 16th, September 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 3rd, September 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 3rd, September 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd September 1996 with complete member list filed on: 3rd, September 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd September 1996 with complete member list filed on: 3rd, September 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/06 filed on: 5th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 5th, September 1995	accounts	Free Download (1 page)

Soled Out Limited HEMEL HEMPSTEAD

Soled Out Limited Address / Contact

Company Information / Profile

Company staff

Marcel B.

Lilly B.

Lilly B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Salo B.

People with significant control

Company filings

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