Soloplan Uk Limited WARWICK


Soloplan Uk Limited is a private limited company situated at Innovation Centre, Gallows Hill, Warwick CV34 6UW. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-08, this 3-year-old company is run by 3 directors.
Director Christine H., appointed on 08 December 2020. Director Fabian H., appointed on 08 December 2020. Director Wolfgang H., appointed on 08 December 2020.
The company is classified as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2022-12-07 and the due date for the subsequent filing is 2023-12-21. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Soloplan Uk Limited Address / Contact

Office Address Innovation Centre
Office Address2 Gallows Hill
Town Warwick
Post code CV34 6UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13071040
Date of Incorporation Tue, 8th Dec 2020
Industry Other information technology service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Ebs Corporate Services Limited

Position: Corporate Secretary

Appointed: 08 December 2020

Christine H.

Position: Director

Appointed: 08 December 2020

Fabian H.

Position: Director

Appointed: 08 December 2020

Wolfgang H.

Position: Director

Appointed: 08 December 2020

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Christine H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Wolfgang H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fabian H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine H.

Notified on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Wolfgang H.

Notified on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Fabian H.

Notified on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand41 897787
Current Assets49 1712 128
Debtors7 2741 341
Net Assets Liabilities-31 738-35 566
Other Debtors7 2741 341
Other
Amounts Owed To Group Undertakings44 748 
Average Number Employees During Period3 
Creditors44 74836 744
Net Current Assets Liabilities13 0101 178
Other Creditors44 74836 744
Other Taxation Social Security Payable2 499 
Total Assets Less Current Liabilities13 0101 178
Trade Creditors Trade Payables32 872 

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, May 2023
Free Download (8 pages)

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