Founded in 2016, Sologlade Mezzco, classified under reg no. 10087418 is an active company. Currently registered at 49 Welbeck Street W1G 9XN, London the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has 2 directors, namely Francesco S., Peter K.. Of them, Peter K. has been with the company the longest, being appointed on 29 March 2016 and Francesco S. has been with the company for the least time - from 25 April 2023. As of 29 May 2024, there were 2 ex directors - Richard S., Luigi S. and others listed below. There were no ex secretaries.
| Office Address | 49 Welbeck Street |
| Town | London |
| Post code | W1G 9XN |
| Country of origin | United Kingdom |
| Registration Number | 10087418 |
| Date of Incorporation | Tue, 29th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 25 April 2023
Position: Director
Appointed: 29 March 2016
The list of PSCs who own or control the company consists of 7 names. As BizStats discovered, there is Guido N. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Nss Trustees Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Totalassist Company Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Guido N.
| Notified 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 |
| Nature of control: |
25-50% shares |
Totalassist Company 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: |
25-50% shares |
Sarah B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jonathan N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Francesco S.
| 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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 4 821 043 | 4 722 140 | 4 696 571 | 4 849 839 |
| Net Assets Liabilities | 1 269 007 | 1 904 174 | 2 594 400 | 3 354 586 |
| Other | ||||
| Creditors | 2 229 789 | 6 826 517 | 7 491 174 | 8 404 628 |
| Fixed Assets | 200 203 | 200 203 | 200 203 | 200 203 |
| Net Current Assets Liabilities | 2 591 254 | 2 104 377 | 2 794 603 | 3 554 789 |
| Total Assets Less Current Liabilities | 2 791 457 | 1 904 174 | 2 594 400 | 3 354 586 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 15th May 2024. New Address: C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN. Previous address: 49 Welbeck Street London W1G 9XN United Kingdom filed on: 15th, May 2024 |
address | Free Download (1 page) |
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