Solange Limited. net worth, address, company information. Free

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Solange Limited (reg no 06801935) is a private limited company incorporated on 2009-01-26 in England. The business has its registered office at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Having undergone a change in 2009-04-24, the previous name the business utilized was Solange Uk Limited. Solange Limited operates SIC code: 32120 which means "manufacture of jewellery and related articles".

Company details

Name	Solange Limited
Number	06801935
Date of Incorporation:	2009-01-26
End of financial year:	28 August
Address:	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIC code:	32120 - Manufacture of jewellery and related articles

As for the 4 directors that can be found in the aforementioned firm, we can name: Mardi P. (in the company from 16 February 2022), Otis P. (appointment date: 16 February 2022), Murray P. (appointed on 07 July 2021). The Companies House lists 1 person of significant control - Solange A., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	3,508,755	3,597,006	3,968,549	4,076,277

People with significant control

Solange A.

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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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 14th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 14th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 22nd, April 2022 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Wednesday 16th February 2022. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th February 2022. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 7th, July 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Wednesday 7th July 2021. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 14th, September 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Thursday 29th August 2019 to Wednesday 28th August 2019 filed on: 20th, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 22nd, May 2019 \| accounts	Free Download (9 pages)
(CH01) On Tuesday 15th January 2019 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 8th, August 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Wednesday 30th August 2017 to Tuesday 29th August 2017 filed on: 25th, May 2018 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 7th, August 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Wednesday 31st August 2016 to Tuesday 30th August 2016 filed on: 19th, May 2017 \| accounts	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU filed on: 3rd, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 6th, June 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 5 Carlos Place London W1K 3AP to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on Wednesday 30th March 2016 filed on: 30th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 26th January 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 4th, February 2016 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened to Sunday 31st August 2014, originally was Friday 30th January 2015. filed on: 26th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 26th January 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 19th, January 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Friday 31st January 2014 to Thursday 30th January 2014 filed on: 15th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 26th January 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st January 2013 filed on: 4th, November 2013 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on Thursday 12th September 2013 from 99 New Bond Street London W1S 1SW England filed on: 12th, September 2013 \| address	Free Download (2 pages)
(AR01) Annual return made up to Saturday 26th January 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (15 pages)
(TM02) Secretary appointment termination on Thursday 13th December 2012 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 13th December 2012 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 13th December 2012 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st October 2012 filed on: 31st, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st October 2012. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st January 2012 filed on: 5th, October 2012 \| accounts	Free Download (18 pages)
(SH01) 380.00 GBP is the capital in company's statement on Tuesday 1st September 2009 filed on: 12th, April 2012 \| capital	Free Download (2 pages)
(SH01) 380.00 GBP is the capital in company's statement on Tuesday 7th April 2009 filed on: 12th, April 2012 \| capital	Free Download (2 pages)
(SH01) 380.00 GBP is the capital in company's statement on Tuesday 2nd June 2009 filed on: 12th, April 2012 \| capital	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 10th, April 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to Thursday 26th January 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (11 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 3rd, April 2012 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 19th March 2012 filed on: 19th, March 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 19th March 2012 filed on: 19th, March 2012 \| officers	Free Download (1 page)
(SH01) 380.00 GBP is the capital in company's statement on Monday 6th April 2009 filed on: 19th, March 2012 \| capital	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th March 2012. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th March 2012. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 14th March 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th March 2012. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st January 2011 filed on: 9th, September 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Wednesday 26th January 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (16 pages)
(AUD) Auditor's resignation filed on: 3rd, November 2010 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 3rd, November 2010 \| auditors	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(AP03) On Thursday 23rd September 2010 - new secretary appointed filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 23rd September 2010. filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 23rd September 2010. filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 23rd September 2010 from Odessa House 2 Needham Road London W11 2RP filed on: 23rd, September 2010 \| address	Free Download (1 page)
(SH01) 380.00 GBP is the capital in company's statement on Friday 16th July 2010 filed on: 27th, July 2010 \| capital	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 31st January 2010 filed on: 18th, June 2010 \| accounts	Free Download (17 pages)
(SH01) 326.00 GBP is the capital in company's statement on Monday 10th May 2010 filed on: 19th, May 2010 \| capital	Free Download (5 pages)
(AR01) Annual return made up to Thursday 21st January 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (22 pages)
(SH01) 275.00 GBP is the capital in company's statement on Tuesday 16th March 2010 filed on: 24th, March 2010 \| capital	Free Download (6 pages)
(SH01) 169.00 GBP is the capital in company's statement on Tuesday 22nd December 2009 filed on: 5th, February 2010 \| capital	Free Download (5 pages)
(SH01) 13.00 GBP is the capital in company's statement on Friday 11th December 2009 filed on: 21st, December 2009 \| capital	Free Download (3 pages)
(CERTNM) Company name changed solange uk LIMITEDcertificate issued on 24/04/09 filed on: 24th, April 2009 \| change of name	Free Download (3 pages)
(SA) Statement of affairs filed on: 21st, April 2009 \| miscellaneous	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2009 \| resolution	Free Download (29 pages)
(NEWINC) Company registration filed on: 26th, January 2009 \| incorporation	Free Download (14 pages)

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