Soliba Investments Ltd LONDON


Soliba Investments Ltd is a private limited company located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-23, this 3-year-old company is run by 2 directors.
Director Audrey R., appointed on 23 December 2020. Director Antonio M., appointed on 23 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-12-23 and the date for the following filing is 2024-01-06. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Soliba Investments Ltd Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13096603
Date of Incorporation Wed, 23rd Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 23 December 2020

Audrey R.

Position: Director

Appointed: 23 December 2020

Antonio M.

Position: Director

Appointed: 23 December 2020

Ian P.

Position: Director

Appointed: 23 December 2020

Resigned: 21 July 2023

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Regis L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Regis L.

Notified on 23 December 2020
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 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand145 969243 907
Current Assets174 286272 403
Debtors28 31728 496
Other Debtors28 317 
Other
Administrative Expenses14 118 
Comprehensive Income Expense7 653 
Creditors193 848203 685
Income From Shares In Group Undertakings25 000 
Interest Payable Similar Charges Finance Costs3 229 
Investments Fixed Assets38 18338 183
Issue Equity Instruments10 968 
Net Current Assets Liabilities-19 56268 718
Number Shares Issued Fully Paid10 000 
Operating Profit Loss-14 118 
Other Creditors1 200 
Par Value Share100 
Profit Loss7 653 
Profit Loss On Ordinary Activities Before Tax7 653 
Total Assets Less Current Liabilities18 621106 901
Trade Creditors Trade Payables192 648 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with updates Sat, 23rd Dec 2023
filed on: 26th, December 2023
Free Download (5 pages)

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