Solmare Ltd. net worth, address, company information. Free

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Solmare Ltd (number 07531790) is a private limited company started on 2011-02-16 originating in England. The firm is located at Unit G1 Gildersome Spur, Morley, Leeds LS27 7JZ. Changed on 2021-05-26, the previous name the firm utilized was Synagi Intelligence Limited. Solmare Ltd operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Solmare Ltd
Number	07531790
Date of Incorporation:	2011/02/16
End of financial year:	31 December
Address:	Unit G1 Gildersome Spur, Morley, Leeds, LS27 7JZ
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Matthew P. (in the company from 16 February 2011). The Companies House reports 1 person of significant control - Matthew P., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	150,993	78,434	76,745	6,325	479	45,519	25,973	63,027	35,281	22,850	55,747
Fixed Assets	2,490	2,086	8,365	11,242	9,619	8,419	8,519	8,519	8,518	8,518	9,481
Total Assets Less Current Liabilities	119,321	79,571	85,110	64,279	66,172	54,237	35,944	71,546	43,799	31,368	65,228
Number Shares Allotted	200	200	-	-	-	-	-	-	-	-	-
Shareholder Funds	118,998	79,571	85,110	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,490	2,086	-	-	-	-	-	-	-	-	-

People with significant control

Matthew P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/09 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/09 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/02/09 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/02/09 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/26 filed on: 26th, May 2021 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 11th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/02/09 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/02/14 filed on: 15th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 2 Victoria Road Buckhurst Hill Essex IG9 5ES England on 2019/11/08 to Unit G1 Gildersome Spur Morley Leeds LS27 7JZ filed on: 8th, November 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/02/14 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, June 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/02/16 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/02/16 filed on: 19th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/16 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O a Counting House Limited 11 Priory Close London E4 8AE on 2015/07/22 to 2 Victoria Road Buckhurst Hill Essex IG9 5ES filed on: 22nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/02/16 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, September 2014 \| accounts	Free Download (8 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom filed on: 3rd, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/02/16 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2014/01/14 from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom filed on: 14th, January 2014 \| address	Free Download (1 page)
(CH01) On 2013/07/24 director's details were changed filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/04/30 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, April 2013 \| accounts	Free Download (7 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 4th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/02/16 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013/02/06 director's details were changed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/08/17 filed on: 17th, August 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
(CH01) On 2012/06/26 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/06/26 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/16 filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2012/02/29 from 238 Main Street Newthorpe Nottingham United Kingdom NG16 2DN United Kingdom filed on: 29th, February 2012 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, July 2011 \| capital	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 7th, July 2011 \| address	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2011/06/23 filed on: 7th, July 2011 \| capital	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, July 2011 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/02/28. filed on: 6th, July 2011 \| accounts	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2011/06/23 filed on: 6th, July 2011 \| capital	Free Download (3 pages)
(AP03) On 2011/07/06, company appointed a new person to the position of a secretary filed on: 6th, July 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/06/07 from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 7th, June 2011 \| address	Free Download (1 page)
(CH01) On 2011/06/07 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, February 2011 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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