Solaire Minds Ltd. (number 08475718) is a private limited company legally formed on 2013-04-05 in United Kingdom. The company is situated at 7 Bell Yard, London WC2A 2JR. Having undergone a change in 2021-01-06, the previous name the enterprise utilized was Property Protective Ltd. Solaire Minds Ltd. is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62090 - "other information technology service activities", Standard Industrial Classification code: 80200 - "security systems service activities".
Company details
Name | Solaire Minds Ltd. |
Number | 08475718 |
Date of Incorporation: | 2013-04-05 |
End of financial year: | 30 April |
Address: | 7 Bell Yard, London, WC2A 2JR |
SIC code: |
62020 - Information technology consultancy activities 62090 - Other information technology service activities 80200 - Security systems service activities 62011 - Ready-made interactive leisure and entertainment software development |
Moving to the 1 managing director that can be found in this enterprise, we can name: Ago Z. (in the company from 07 December 2020). The Companies House lists 4 persons of significant control, namely: Laszlo F. has 1/2 or less of shares, 1/2 or less of voting rights, Hajnalka N. has 1/2 or less of shares, 1/2 or less of voting rights, Zoltan A. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Current Assets | 100 | - | 100 | 100 | 100 | 100 | 100 | 100 | 59 | 152 |
Total Assets Less Current Liabilities | 100 | - | 100 | 100 | 100 | 100 | 100 | 100 | -1,410 | -5,878 |
Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - | - | - |
People with significant control
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
Download filing | |
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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 30th, January 2024 | accounts |
Free Download (8 pages) |
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