SOLO INNOVATIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
SOLO INNOVATIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLO INNOVATIONS LTD was incorporated 9 years ago on 04/03/2015 and has the registered number: 09470015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOLO INNOVATIONS LTD was incorporated 9 years ago on 04/03/2015 and has the registered number: 09470015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOLO INNOVATIONS LTD - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANTERBURY COURT
LONDON
SW9 6DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECRET SPA (LONDON) LTD (until 18/09/2023)
SECRET SPA (LONDON) LTD (until 18/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN ORLANDO TOBY JOHN LOVE | Oct 1986 | British | Director | 2021-12-22 | CURRENT |
| MRS EMILY CLARE ALICE MAUD EWART-PERKS | Jul 1976 | British | Director | 2015-03-04 | CURRENT |
| MR RIDER TM WILKINSON LATHAM | Nov 1988 | British | Director | 2016-08-26 | CURRENT |
| MS STACEY WIDLITZ | May 1971 | American | Director | 2017-04-07 UNTIL 2018-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emily Clare Alice Maud Ewart-Perks | 2016-04-06 - 2020-04-05 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Secret Spa (London) Ltd - Period Ending 2021-03-31 | 2022-04-30 | 31-03-2021 | £318,410 Cash |
| SECRET_SPA_(LONDON)_LTD - Accounts | 2021-02-09 | 31-03-2020 | £295,083 Cash £156,180 equity |
| SECRET_SPA_(LONDON)_LTD - Accounts | 2019-12-21 | 31-03-2019 | £228,240 equity |
| SECRET_SPA_(LONDON)_LTD - Accounts | 2018-12-20 | 31-03-2018 | £31,524 equity |
| Micro-entity Accounts - SECRET SPA (LONDON) LTD | 2017-12-20 | 31-03-2017 | £-2,367 equity |
| Abbreviated Company Accounts - SECRET SPA (LONDON) LTD | 2016-12-03 | 31-03-2016 | £1,958 Cash £-12,125 equity |