SOLESIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOLESIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLESIA LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10594883. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
SOLESIA LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10594883. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
SOLESIA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
IBC REX HOUSE, ST. JAMES'S
LONDON
SW1Y 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERLUIGI MONTUORO | May 1981 | Italian | Director | 2022-04-11 | CURRENT |
| ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2017-02-01 UNTIL 2023-02-02 | RESIGNED | ||
| MR. GANN SHARKEY | Sep 1962 | British | Director | 2018-02-20 UNTIL 2018-03-19 | RESIGNED |
| MR. GANN SHARKEY | Sep 1962 | British | Director | 2018-04-25 UNTIL 2021-11-01 | RESIGNED |
| MR. ALESSIO MATRONE | May 1975 | Italian | Director | 2018-03-19 UNTIL 2018-04-25 | RESIGNED |
| MRS ALETTA CATHARINA BRITZ | Nov 1962 | South African | Director | 2017-02-01 UNTIL 2018-02-20 | RESIGNED |
| MR. CARL BARRETT | Dec 1996 | English | Director | 2021-11-01 UNTIL 2022-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pierluigi Montuoro | 2022-11-14 | 5/1981 | London | Significant influence or control |
| Mr Alessio Matrone | 2017-02-01 - 2022-11-14 | 5/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alessio Matrone | 2017-02-01 | 5/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOLESIA LIMITED | 2024-06-22 | 31-12-2022 | £5,535 Cash |
| Solesia Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £5,701 Cash |
| Solesia Limited - Period Ending 2020-12-31 | 2021-12-24 | 31-12-2020 | £23,817 Cash |
| Solesia Limited - Period Ending 2019-12-31 | 2020-10-29 | 31-12-2019 | €74,425 Cash |
| Solesia Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | €21,149 Cash €67,056 equity |
| Solesia Limited - Period Ending 2017-12-31 | 2018-08-30 | 31-12-2017 | €32,727 equity |