Solusa Limited in LONDON

Solusa Limited LONDON

Founded in 1997, Solusa, classified under reg no. 03459136 is an active company. Currently registered at 19 Redan Street W14 0AB, London the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 19th July 2021 Solusa Limited is no longer carrying the name Vacanze Bartolomei.

The company has 5 directors, namely Stuart B., William D. and Emma D. and others. Of them, William D. has been with the company the longest, being appointed on 14 March 2014 and Stuart B. has been with the company for the least time - from 26 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solusa Limited Address / Contact

Office Address	19 Redan Street
Town	London
Post code	W14 0AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03459136
Date of Incorporation	Mon, 3rd Nov 1997
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Stuart B.

Position: Director

Appointed: 26 July 2022

William D.

Position: Director

Appointed: 26 June 2019

Emma D.

Position: Director

Appointed: 26 June 2019

Leonie D.

Position: Director

Appointed: 01 May 2018

William D.

Position: Director

Appointed: 14 March 2014

Kesa Consulting Llp

Position: Corporate Secretary

Appointed: 09 December 2010

Resigned: 31 December 2012

Robert D.

Position: Director

Appointed: 01 December 2009

Resigned: 02 October 2017

William M.

Position: Director

Appointed: 01 December 2009

Resigned: 14 October 2011

Filippo R.

Position: Director

Appointed: 22 November 2006

Resigned: 01 December 2009

Gillian A.

Position: Director

Appointed: 06 December 1999

Resigned: 01 December 2009

Gillian A.

Position: Secretary

Appointed: 18 July 1999

Resigned: 01 December 2009

David B.

Position: Director

Appointed: 19 February 1998

Resigned: 26 February 2004

Hilary D.

Position: Secretary

Appointed: 25 November 1997

Resigned: 18 July 1999

Christopher D.

Position: Director

Appointed: 25 November 1997

Resigned: 22 November 2006

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1997

Resigned: 25 November 1997

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 03 November 1997

Resigned: 25 November 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Biebod Trading and Services Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Biebod Trading And Services Limited

23 Manor Place, Edinburgh, EH3 7DX, Scotland

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland Companies House
Registration number	Sc177978
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Vacanze Bartolomei	July 19, 2021
Bright Designs	December 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-644 409	-655 030	-652 547	-669 496	-687 254

Balance Sheet
Current Assets		2 096	57 859	6 437	4 865	5 342	4 776	9 339	59 163	88 966	48 372
Cash Bank In Hand			45 860	5 833
Debtors		2 096	11 999	604
Net Assets Liabilities Including Pension Asset Liability	-644 409	-655 030	-652 547	-669 496	-687 254
Tangible Fixed Assets	695 127	718 706	925 708	1 215 183

Reserves/Capital
Called Up Share Capital	366	50	50	50
Profit Loss Account Reserve	-644 775	-655 080	-652 597	-669 546
Shareholder Funds	-644 409	-655 030	-652 547	-669 496	-687 254

Other
Creditors					1 916 791	1 927 729	1 928 183	1 938 858	2 021 235	2 114 359	2 173 742
Fixed Assets	695 127	718 706	925 708	1 215 183	1 224 672	1 184 354	1 164 008	1 120 261	1 078 302	1 095 757	1 067 747
Net Current Assets Liabilities	-1 339 536	-1 373 736	-1 578 255	-1 884 679	-1 911 926	-1 922 387	-1 923 407	-1 929 519	-1 962 072	-2 025 393	-2 125 370
Total Assets Less Current Liabilities	-644 409	-655 030	-652 547	-669 496	-687 254	-738 033	-759 399	-809 258	-883 770	-929 636	-1 057 623
Creditors Due Within One Year	1 339 536	1 375 832	1 636 114	1 891 116	1 916 791
Number Shares Allotted	3 477	100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	348	50	50	50
Tangible Fixed Assets Additions		23 579	207 002	289 475
Tangible Fixed Assets Cost Or Valuation	777 363	800 942	1 007 944	1 297 419
Tangible Fixed Assets Depreciation	82 236	82 236	82 236	82 236

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Saturday 30th April 2016 to Thursday 31st December 2015 filed on: 24th, March 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 30th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 3rd November 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on Friday 6th November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 3rd November 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 3rd November 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd November 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 3rd November 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 3rd November 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 3rd November 2009 with full list of members filed on: 19th, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 8th, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 30th December 2008 filed on: 30th, December 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 11th, March 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, March 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 25th November 2005 filed on: 25th, November 2005	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 25th November 2005 filed on: 25th, November 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 24th December 2004 filed on: 24th, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 24th December 2004 filed on: 24th, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 23rd December 2003 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 24th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 24th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th February 2003 filed on: 18th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th February 2003 filed on: 18th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 27th, May 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 27th, May 2002	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 25th, January 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 25th, January 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 6th December 2001 filed on: 6th, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 6th December 2001 filed on: 6th, December 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2000 filed on: 29th, August 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2000 filed on: 29th, August 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 6th November 2000 filed on: 6th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 6th November 2000 filed on: 6th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 20th December 1999 filed on: 20th, December 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/12/99	annual return
363s	Annual return made up to Monday 20th December 1999 filed on: 20th, December 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/12/99	annual return
AA	Full accounts data made up to Friday 30th April 1999 filed on: 6th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 6th, December 1999	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 7th, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 7th, September 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 29th December 1998 filed on: 29th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th December 1998 filed on: 29th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 16th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 16th, February 1998	accounts	Free Download (1 page)

Solusa Limited LONDON

Solusa Limited Address / Contact

Company Information / Profile

Company staff

Stuart B.

William D.

Emma D.

Leonie D.

William D.

Kesa Consulting Llp

Robert D.

William M.

Filippo R.

Gillian A.

Gillian A.

David B.

Hilary D.

Christopher D.

St James's Secretaries Limited

St James's Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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