Soluvos Medical Ltd is a private limited company registered at International House, 36-38 Cornhill, London EC3V 3NG. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-26, this 6-year-old company is run by 3 directors.
Director Chrysoulla V., appointed on 26 February 2024. Director Jeroen D., appointed on 26 September 2017. Director Rosemarij H., appointed on 26 September 2017.
The company is classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749).
The last confirmation statement was filed on 2023-10-04 and the due date for the following filing is 2024-10-18. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | International House |
| Office Address2 | 36-38 Cornhill |
| Town | London |
| Post code | EC3V 3NG |
| Country of origin | United Kingdom |
| Registration Number | 10982713 |
| Date of Incorporation | Tue, 26th Sep 2017 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 26 February 2024
Position: Director
Appointed: 26 September 2017
Position: Director
Appointed: 26 September 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Rose H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Soluvos Medical B.v. that entered Eindhoven, Netherlands as the address. This PSC has a legal form of "a government department", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Jeroen D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Rose H.
| Notified on | 28 September 2017 |
| Nature of control: |
25-50% shares |
Soluvos Medical B.V.
20 Torenallee, Eindhoven, 5617 BC, Netherlands
| Legal authority | Dutch Law |
| Legal form | Government Department |
| Country registered | Netherlands |
| Place registered | Chambers Of Commerce |
| Registration number | 64295664 |
| Notified on | 26 September 2017 |
| Nature of control: |
75,01-100% shares |
Jeroen D.
| Notified on | 28 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 1 | 113 383 | 182 339 | 322 134 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 81 470 | 101 843 | |
| Other | ||||||
| Average Number Employees During Period | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Creditors | 1 700 | 2 050 | 2 140 | |||
| Fixed Assets | 44 442 | |||||
| Net Current Assets Liabilities | 1 | 83 170 | 103 893 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 275 | 10 401 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 83 170 | ||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 26th February 2024 filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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