Solal Publishing Ltd LONDON


Solal Publishing Ltd is a private limited company located at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2021-02-10, this 3-year-old company is run by 2 directors.
Director Sami J., appointed on 10 February 2021. Director Melanie M., appointed on 10 February 2021.
The company is categorised as "other publishing activities" (SIC: 58190), "book publishing" (SIC: 58110), "publishing of consumer and business journals and periodicals" (SIC: 58142). According to official records there was a name change on 2022-05-06 and their previous name was Unik Real Estate Ltd.
The latest confirmation statement was filed on 2023-02-09 and the date for the subsequent filing is 2024-02-23. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Solal Publishing Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13193142
Date of Incorporation Wed, 10th Feb 2021
Industry Other publishing activities
Industry Book publishing
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Sami J.

Position: Director

Appointed: 10 February 2021

Melanie M.

Position: Director

Appointed: 10 February 2021

Lynda K.

Position: Director

Appointed: 10 February 2021

Resigned: 02 July 2021

Ali S.

Position: Director

Appointed: 10 February 2021

Resigned: 02 July 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Sami J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Melanie M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Solal Media Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sami J.

Notified on 10 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Melanie M.

Notified on 10 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Solal Media Ltd

20-22 Wenlock Road, London, N1 7GU, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12516859
Notified on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Solal Capital Ltd

20-22 Wenlock Road, London, N1 7GU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12607785
Notified on 10 February 2021
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Alynd Group Ltd

20-22 Wenlock Road, London, N1 7GU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13090212
Notified on 10 February 2021
Ceased on 2 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Unik Real Estate May 6, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-28
Balance Sheet
Cash Bank On Hand250 000
Net Assets Liabilities250 000
Other
Number Shares Allotted2 500 000
Par Value Share0

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 2021-02-10
filed on: 5th, March 2023
Free Download (2 pages)

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