Sologlade Limited in LONDON

Sologlade Limited LONDON

Sologlade started in year 1993 as Private Limited Company with registration number 02837323. The Sologlade company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 49 Welbeck Street. Postal code: W1G 9XN.

The firm has 2 directors, namely Francesco S., Peter K.. Of them, Peter K. has been with the company the longest, being appointed on 13 September 1993 and Francesco S. has been with the company for the least time - from 25 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sologlade Limited Address / Contact

Office Address	49 Welbeck Street
Town	London
Post code	W1G 9XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02837323
Date of Incorporation	Mon, 19th Jul 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (80 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Francesco S.

Position: Director

Appointed: 25 April 2023

Peter K.

Position: Director

Appointed: 13 September 1993

Richard S.

Position: Director

Appointed: 05 April 2016

Resigned: 06 July 2018

David C.

Position: Director

Appointed: 08 December 2011

Resigned: 15 May 2014

Luigi S.

Position: Director

Appointed: 17 December 2008

Resigned: 25 April 2023

Guy N.

Position: Director

Appointed: 17 December 2008

Resigned: 08 December 2011

Christopher H.

Position: Director

Appointed: 28 July 2004

Resigned: 17 December 2008

Ian B.

Position: Director

Appointed: 19 August 1999

Resigned: 01 September 2008

Megan L.

Position: Secretary

Appointed: 28 August 1996

Resigned: 30 September 2008

Guy N.

Position: Director

Appointed: 13 September 1993

Resigned: 19 August 1999

Barry P.

Position: Secretary

Appointed: 13 September 1993

Resigned: 28 August 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1993

Resigned: 13 September 1993

London Law Services Limited

Position: Nominee Director

Appointed: 19 July 1993

Resigned: 13 September 1993

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As we established, there is Sologlade Holdco Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Sarah B. This PSC owns 25-50% shares. The third one is Guido N., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Sologlade Holdco Limited

49 Welbeck Street, London, W1G 9XN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Sarah B.

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

Guido N.

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

Peter K.

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

Jonathan N.

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

Nss Trustees Limited

296 Golders Green Road, London, NW11 9PY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Francesco S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	95 716	223 001
Current Assets	545 437	726 506	654 743	555 382
Debtors	449 721	503 505
Net Assets Liabilities	3 418 796	3 279 585	2 763 446	1 965 790

Other
Creditors	4 199 945	13 466 924	10 061 300	10 441 175
Fixed Assets	16 070 003	16 020 003	12 170 003	7 920 003
Investments Fixed Assets	16 070 003	16 020 003
Net Current Assets Liabilities	-3 654 508	12 740 418	9 406 557	9 885 793
Total Assets Less Current Liabilities	12 415 495	3 279 585	2 763 446	1 965 790

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 27th, July 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 25th, June 2020	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 1st, August 2019	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 22nd, June 2018	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 9th, June 2017	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 22nd, June 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 4th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jul 2015 filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 100100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jul 2014 filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 100100.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 11th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jul 2013 filed on: 14th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 6th, June 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 1st, August 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jul 2012 filed on: 19th, July 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jul 2011 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 22nd, March 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jul 2010 filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 28th, May 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 1st, September 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 22nd Jul 2009 with complete member list filed on: 22nd, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 21st, December 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 28th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 28th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 4th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 4th, October 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 11th Aug 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 11th Aug 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 18th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 18th, November 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 19th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 19th, October 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 3rd, December 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 3rd, December 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to Sun, 14th Sep 2003 with complete member list filed on: 14th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 14th Sep 2003 with complete member list filed on: 14th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 4th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 4th, September 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Oct 2000 filed on: 31st, August 2001	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Oct 2000 filed on: 31st, August 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 27th Jul 2001 with complete member list filed on: 27th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Jul 2001 with complete member list filed on: 27th, July 2001	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Oct 1999 filed on: 4th, September 2000	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Oct 1999 filed on: 4th, September 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 11th Aug 2000 with complete member list filed on: 11th, August 2000	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 11th Aug 2000	annual return
363s	Annual return drawn up to Fri, 11th Aug 2000 with complete member list filed on: 11th, August 2000	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Oct 1998 filed on: 2nd, September 1999	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Oct 1998 filed on: 2nd, September 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 27th Jul 1999 with complete member list filed on: 27th, July 1999	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 27th Jul 1999 with complete member list filed on: 27th, July 1999	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 28th Jul 1998 with complete member list filed on: 28th, July 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 28th Jul 1998 with complete member list filed on: 28th, July 1998	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 30th, June 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 30th, June 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 22nd, August 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 22nd, August 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 11th Aug 1997 with complete member list filed on: 11th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Aug 1997 with complete member list filed on: 11th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Jul 1996 with complete member list filed on: 31st, July 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 31st Jul 1996 with complete member list filed on: 31st, July 1996	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 1st, May 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 1st, May 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 8th, August 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 8th, August 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jul 1995 with complete member list filed on: 25th, July 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Jul 1995 with complete member list filed on: 25th, July 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Jul 1994 with complete member list filed on: 20th, July 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 20th Jul 1994 with complete member list filed on: 20th, July 1994	annual return
224	Accounting reference date notified as 31/10 filed on: 30th, March 1994	accounts
224	Accounting reference date notified as 31/10 filed on: 30th, March 1994	accounts	Free Download

Sologlade Limited LONDON

Sologlade Limited Address / Contact

Company Information / Profile

Company staff

Francesco S.

Peter K.

Richard S.

David C.

Luigi S.

Guy N.

Christopher H.

Ian B.

Megan L.

Guy N.

Barry P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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