Solirax Ltd 1 WAVERLEY LANE


Solirax started in year 2014 as Private Limited Company with registration number 09279564. The Solirax company has been functioning successfully for 10 years now and its status is active. The firm's office is based in 1 Waverley Lane at C/o Tc Group. Postal code: GU9 8BB.

The company has one director. Karel H., appointed on 24 October 2014. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Tomas M.. There were no ex secretaries.

Solirax Ltd Address / Contact

Office Address C/o Tc Group
Office Address2 The Granary, Hones Yard
Town 1 Waverley Lane
Post code GU9 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09279564
Date of Incorporation Fri, 24th Oct 2014
Industry Business and domestic software development
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (106 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Karel H.

Position: Director

Appointed: 24 October 2014

Tomas M.

Position: Director

Appointed: 24 October 2014

Resigned: 01 July 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Karel H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tomas M. This PSC owns 25-50% shares and has 25-50% voting rights.

Karel H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tomas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth39 982-26 041      
Balance Sheet
Cash Bank On Hand 99 0903 7144 7281 509616643513
Current Assets271 653293 910291 087292 101288 882287 989288 016288 080
Debtors211 801194 820287 373287 373287 373287 373287 373287 567
Net Assets Liabilities -26 0414 293-50 717 -95 919-88 209-196 536
Other Debtors 194 820287 373287 373287 373287 373287 373287 567
Cash Bank In Hand59 85299 090      
Net Assets Liabilities Including Pension Asset Liability39 982-26 041      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve39 980-26 043      
Shareholder Funds39 982-26 041      
Other
Average Number Employees During Period    2222
Creditors 319 951284 794342 818340 575383 908367 691484 616
Net Current Assets Liabilities270 853-26 041289 087-50 717-51 693-95 919279 482-196 536
Other Creditors 318 019284 794340 147337 575383 908367 691482 726
Profit Loss    -65 540-44 226-11 973-108 327
Total Assets Less Current Liabilities270 853-26 041289 087-50 717-51 693   
Trade Creditors Trade Payables 1 932 2 6713 000  1 890
Transfers To From Retained Earnings Increase Decrease In Equity    62 708   
Creditors Due After One Year Total Noncurrent Liabilities230 8710      
Creditors Due Within One Year Total Current Liabilities800319 951      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, July 2023
Free Download (12 pages)

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