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

Laszlo F.
19 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Hajnalka N.
19 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Zoltan A.
7 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Sandor F.
5 April 2017 - 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 30th, January 2024 | accounts
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