Solisto Limited CONGLETON


Solisto started in year 2011 as Private Limited Company with registration number 07571991. The Solisto company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.

The company has 2 directors, namely Arnelle S., Aimee S.. Of them, Arnelle S., Aimee S. have been with the company the longest, being appointed on 24 March 2015. As of 28 April 2024, there were 3 ex directors - Aliema S., Noel S. and others listed below. There were no ex secretaries.

Solisto Limited Address / Contact

Office Address Wincham House
Office Address2 Greenfield Farm Trading Estate
Town Congleton
Post code CW12 4TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07571991
Date of Incorporation Mon, 21st Mar 2011
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Wincham Accountancy Limited

Position: Corporate Secretary

Appointed: 01 April 2021

Arnelle S.

Position: Director

Appointed: 24 March 2015

Aimee S.

Position: Director

Appointed: 24 March 2015

Wincham Legal Limited

Position: Corporate Secretary

Appointed: 21 March 2012

Resigned: 01 April 2021

Aliema S.

Position: Director

Appointed: 21 September 2011

Resigned: 24 March 2015

Noel S.

Position: Director

Appointed: 21 September 2011

Resigned: 24 March 2015

Companies 4 U Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2011

Resigned: 21 March 2012

Malcolm R.

Position: Director

Appointed: 21 March 2011

Resigned: 21 September 2011

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Aimee S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Arnelle S. This PSC owns 25-50% shares.

Aimee S.

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

Arnelle S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-31
Net Worth126 814125 294123 164121 774120 244
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability126 814125 294123 164121 774120 244
Tangible Fixed Assets134 230134 230134 230134 230134 230
Reserves/Capital
Called Up Share Capital128 274128 274128 274128 274128 274
Profit Loss Account Reserve-1 460-2 980-5 110-6 500-8 030
Shareholder Funds126 814125 294123 164121 774120 244
Other
Creditors Due Within One Year Total Current Liabilities7 416    
Fixed Assets134 230134 230134 230134 230134 230
Net Current Assets Liabilities-7 416-2 000   
Tangible Fixed Assets Additions134 230    
Tangible Fixed Assets Cost Or Valuation134 230134 230   
Total Assets Less Current Liabilities126 814132 230131 620130 230128 701
Administrative Expenses 1 520   
Amount Due From To Related Party  -2 130  
Creditors Due After One Year 6 9368 4568 4568 457
Creditors Due Within One Year7 4162 0002 6104 0005 529
Number Shares Allotted 128 274128 274128 274128 274
Operating Profit Loss -1 520   
Other Creditors After One Year 6 9368 456  
Other Creditors Due Within One Year 2 0002 610  
Par Value Share  111
Profit Loss For Period -1 520   
Profit Loss On Ordinary Activities Before Tax -1 520   
Redemption Value Redeemable Preference Share  111
Value Shares Allotted 128 274128 274128 274128 274

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 8th, December 2023
Free Download (5 pages)

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