Solfan1 Limited SOUTH SHIELDS


Founded in 2015, Solfan1, classified under reg no. 09874560 is an active company. Currently registered at 171 Sunderland Road NE34 6AD, South Shields the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Claire R., appointed on 3 April 2018. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Martin N. and who left the the firm on 3 April 2018. In addition, there is one former secretary - Martin N. who worked with the the firm until 3 April 2018.

Solfan1 Limited Address / Contact

Office Address 171 Sunderland Road
Town South Shields
Post code NE34 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09874560
Date of Incorporation Mon, 16th Nov 2015
Industry Performing arts
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Claire R.

Position: Director

Appointed: 03 April 2018

Martin N.

Position: Director

Appointed: 16 November 2015

Resigned: 03 April 2018

Martin N.

Position: Secretary

Appointed: 16 November 2015

Resigned: 03 April 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Claire R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Frederick R. This PSC owns 25-50% shares. The third one is Martin N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Claire R.

Notified on 3 April 2018
Nature of control: 25-50% shares

Frederick R.

Notified on 3 April 2018
Nature of control: 25-50% shares

Martin N.

Notified on 6 April 2016
Ceased on 3 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Net Worth-2 917
Balance Sheet
Cash Bank In Hand21 752
Current Assets48 895
Debtors27 143
Intangible Fixed Assets10 400
Net Assets Liabilities Including Pension Asset Liability-2 917
Reserves/Capital
Called Up Share Capital2
Profit Loss Account Reserve-2 919
Shareholder Funds-2 917
Other
Advances Credits Directors 
Creditors Due Within One Year62 212
Net Current Assets Liabilities-13 317
Number Shares Allotted2
Share Capital Allotted Called Up Paid2
Total Assets Less Current Liabilities-2 917
Value Shares Allotted1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/17
filed on: 18th, September 2023
Free Download (3 pages)

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