Founded in 2017, Solesia, classified under reg no. 10594883 is an active company. Currently registered at Ibc Rex House, St. James's SW1Y 4PE, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
The firm has one director. Pierluigi M., appointed on 11 April 2022. There are currently no secretaries appointed. As of 8 May 2024, there were 5 ex directors - Carl B., Gann S. and others listed below. There were no ex secretaries.
| Office Address | Ibc Rex House, St. James's |
| Office Address2 | 4-12 Regent Street |
| Town | London |
| Post code | SW1Y 4PE |
| Country of origin | United Kingdom |
| Registration Number | 10594883 |
| Date of Incorporation | Wed, 1st Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 11 April 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Alessio M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pierluigi M. This PSC has significiant influence or control over the company,. Moving on, there is Alessio M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alessio M.
| Notified on | 1 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pierluigi M.
| Notified on | 14 November 2022 |
| Nature of control: |
significiant influence or control |
Alessio M.
| Notified on | 1 February 2017 |
| Ceased on | 14 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 21 149 | 74 425 | 23 817 | 5 701 | |
| Current Assets | 51 439 | 80 983 | 74 425 | 52 679 | 133 715 |
| Debtors | 51 439 | 59 834 | 28 862 | 128 014 | |
| Net Assets Liabilities | 32 727 | 67 056 | 110 714 | 1 896 | 27 025 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 139 | -2 787 | -2 658 | -4 746 | -6 846 |
| Accumulated Amortisation Impairment Intangible Assets | 666 | 1 332 | 2 258 | 3 236 | |
| Additions Other Than Through Business Combinations Intangible Assets | 1 | 6 663 | 2 602 | 500 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 16 574 | 2 601 639 | 4 779 024 | 4 301 402 | 4 424 131 |
| Disposals Intangible Assets | -1 | ||||
| Fixed Assets | 1 | 2 590 499 | 4 810 760 | 4 255 365 | 4 324 287 |
| Increase From Amortisation Charge For Year Intangible Assets | 666 | 666 | 926 | 978 | |
| Intangible Assets | 1 | 5 998 | 5 331 | 7 007 | 6 529 |
| Intangible Assets Gross Cost | 1 | 6 664 | 6 663 | 9 265 | 9 765 |
| Investments Fixed Assets | 2 584 501 | 4 805 429 | 4 248 358 | 4 317 758 | |
| Investments In Group Undertakings Participating Interests | 2 584 501 | 4 805 429 | 4 248 358 | 4 317 758 | |
| Net Current Assets Liabilities | 34 865 | -2 520 656 | -4 697 388 | -4 248 723 | -4 290 416 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 211 | ||||
| Total Assets Less Current Liabilities | 34 866 | 69 843 | 113 372 | 6 642 | 33 871 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st January 2023 filed on: 14th, February 2023 |
confirmation statement | Free Download (3 pages) |
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