SOLEA GEMMATA LIMITED - SOUTH HAMPSTEAD
| Company Profile | Company Filings |
Overview
SOLEA GEMMATA LIMITED is a Private Limited Company from SOUTH HAMPSTEAD and has the status: Active.
SOLEA GEMMATA LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088968. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SOLEA GEMMATA LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088968. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SOLEA GEMMATA LIMITED - SOUTH HAMPSTEAD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT 1
SOUTH HAMPSTEAD
LONDON
NW6 3DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELISABETH MARY GOODCHILD | Sep 1967 | British | Director | 2004-03-30 | CURRENT |
| EILEEN MARGARET GOODCHILD | Secretary | 2004-03-30 | CURRENT | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-03-30 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Elisabeth Mary Goodchild | 2017-03-01 | 9/1967 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOLEA GEMMATA LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-23 | 31-03-2023 | £-2,025 equity |
| SOLEA GEMMATA LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-10-05 | 31-03-2022 | £-1,504 equity |
| SOLEA GEMMATA LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-10-19 | 31-03-2021 | £41 equity |
| SOLEA GEMMATA LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £8,895 equity |
| SOLEA GEMMATA LIMITED - Period Ending 2019-03-31 | 2019-12-24 | 31-03-2019 | £81 equity |
| SOLEA GEMMATA LIMITED - Period Ending 2017-03-31 | 2017-12-30 | 31-03-2017 | £64,632 equity |
| SOLEA GEMMATA LIMITED - Abbreviated accounts 16.1 | 2016-10-19 | 31-03-2016 | £47,554 Cash £32,476 equity |
| SOLEA GEMMATA LIMITED - Limited company - abbreviated - 11.6 | 2015-09-15 | 31-03-2015 | £36,893 Cash £25,509 equity |
| SOLEA GEMMATA LIMITED - Limited company accounts 11.4 | 2014-10-21 | 31-03-2014 | £15,405 Cash £16,140 equity |