Solstice Distribution Limited is a private limited company situated at Tewkesbury Business Park Unit 11, Shannon Way, Ashchurch, Tewkesbury GL20 8ND. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-20, this 4-year-old company is run by 4 directors.
Director Lee H., appointed on 05 February 2021. Director Michael T., appointed on 05 February 2021. Director Paul M., appointed on 01 May 2020.
The company is officially classified as "wholesale of computers, computer peripheral equipment and software" (SIC: 46510).
The latest confirmation statement was sent on 2022-12-16 and the date for the subsequent filing is 2023-12-30. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Tewkesbury Business Park Unit 11, Shannon Way |
| Office Address2 | Ashchurch |
| Town | Tewkesbury |
| Post code | GL20 8ND |
| Country of origin | United Kingdom |
| Registration Number | 12372618 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (66 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 20 December 2019
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Ecliptic Holdings Ltd from Tewkesbury, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ecliptic Holdings Ltd
11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 13453917 |
| Notified on | 28 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony H.
| Notified on | 20 December 2019 |
| Ceased on | 28 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 301 575 | 59 595 | 409 430 |
| Current Assets | 877 250 | 2 863 428 | 4 752 058 |
| Debtors | 271 636 | 2 086 674 | 2 475 276 |
| Net Assets Liabilities | 982 942 | 1 282 786 | |
| Total Inventories | 304 039 | 717 159 | 1 867 352 |
| Property Plant Equipment | 689 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 229 | 30 516 | |
| Average Number Employees During Period | 4 | 4 | 8 |
| Creditors | 619 858 | 1 881 175 | 3 603 808 |
| Finance Lease Liabilities Present Value Total | 14 776 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 123 750 | 170 953 | 879 250 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 229 | 30 287 | |
| Net Current Assets Liabilities | 257 392 | 982 253 | 1 148 250 |
| Property Plant Equipment Gross Cost | 918 | 216 339 | |
| Provisions For Liabilities Balance Sheet Subtotal | 36 511 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 918 | 215 421 | |
| Total Assets Less Current Liabilities | 257 392 | 982 942 | 1 334 073 |
| Number Shares Issued Fully Paid | 30 | 490 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/16 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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