SOLID ARTS LIMITED - TRURO
| Company Profile | Company Filings |
Overview
SOLID ARTS LIMITED is a Private Limited Company from TRURO and has the status: Dissolved - no longer trading.
SOLID ARTS LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05725113.
SOLID ARTS LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05725113.
SOLID ARTS LIMITED - TRURO
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
APT 2625 CHYNOWETH HOUSE TREVISSOME PARK
TRURO
CORNWALL
TR4 8UN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ECLARION HOLDING BV | Corporate Director | 2019-02-21 | CURRENT | ||
| MR. ROBIN VAN BAAREN | Jan 1977 | Dutch | Director | 2015-01-01 | CURRENT |
| MR. WIETSE VAN DEN BRINK | Jul 1978 | Dutch | Director | 2015-01-01 | CURRENT |
| W. VAN DEN BRINK HOLDING B.V. | Corporate Director | 2011-07-01 UNTIL 2019-02-21 | RESIGNED | ||
| NILED LIMITED | Corporate Secretary | 2008-11-26 UNTIL 2009-07-28 | RESIGNED | ||
| UK EUROBV SECRETARIES LTD | Corporate Secretary | 2006-02-28 UNTIL 2007-11-15 | RESIGNED | ||
| R. VAN BAAREN HOLDING B.V. | Corporate Director | 2011-07-01 UNTIL 2019-02-21 | RESIGNED | ||
| MILTON PRICE LTD | Corporate Secretary | 2007-11-15 UNTIL 2008-11-26 | RESIGNED | ||
| WIETSE VAN DEN BRINK | Jul 1978 | Dutch | Director | 2011-07-01 UNTIL 2015-01-01 | RESIGNED |
| ROBIN VAN BAAREN | Jan 1977 | Dutch | Director | 2011-07-01 UNTIL 2015-01-01 | RESIGNED |
| WIETSE VAN DEN BRINK | Jul 1978 | Dutch | Director | 2006-02-28 UNTIL 2011-07-01 | RESIGNED |
| ROBIN VAN BAAREN | Jan 1977 | Dutch | Director | 2006-02-28 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eclarion Holding Bv | 2019-02-21 - 2019-02-21 | Arnhem | Ownership of shares 75 to 100 percent | |
| W. Van Den Brink Holding B.V. | 2016-04-06 - 2019-02-21 | Arnhem Gelderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| R. Van Baaren Holding B.V. | 2016-04-06 - 2019-02-21 | Deventer Overijssel |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Wietse Van Den Brink | 2016-04-06 | 7/1978 | Truro Cornwall |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Robin Van Baaren | 2016-04-06 | 1/1977 | Truro Cornwall |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SOLID ARTS LIMITED | 2018-09-11 | 31-12-2017 | £106,385 equity |
| Micro-entity Accounts - SOLID ARTS LIMITED | 2017-08-31 | 31-12-2016 | €22,086 Cash €89,341 equity |
| Micro-entity Accounts - SOLID ARTS LIMITED | 2016-10-01 | 31-12-2015 | €20,298 Cash €81,168 equity |
| Abbreviated Company Accounts - SOLID ARTS LIMITED | 2015-10-06 | 31-12-2014 | €28,516 Cash €59,364 equity |
| Abbreviated Company Accounts - SOLID ARTS LIMITED | 2014-10-08 | 31-12-2013 | €32,524 Cash €53,356 equity |