Solis Consultants Ltd. net worth, address, company information. Free

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Solis Consultants Ltd (number 11222246) is a private limited company founded on 2018-02-23 in England. This company is located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. Having undergone a change in 2018-10-10, the previous name the enterprise utilized was Bonus Business Ltd. Solis Consultants Ltd is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Solis Consultants Ltd
Number	11222246
Date of Incorporation:	Friday 23rd February 2018
End of financial year:	31 March
Address:	19 The Circle, Queen Elizabeth Street, London, SE1 2JE
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Guillermo S. (appointed on 04 October 2018). The Companies House indexes 3 persons of significant control, namely: Guillermo S. has over 3/4 of shares, 3/4 to full of voting rights, Bryan T. has substantial control or influence, Cfs Secretaries Limited can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Guillermo S.

4 October 2018

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

Bryan T.

23 February 2018 - 4 October 2018

Nature of control:	significiant influence or control

Cfs Secretaries Limited

23 February 2018 - 4 October 2018

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England Company Registry
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 20th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 20th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 17 Carlisle Street First Floor London W1D 3BU England on 9th August 2023 to 19 the Circle Queen Elizabeth Street London SE1 2JE filed on: 9th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 20th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 20th February 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 10 Philpot Lane London EC3M 8AA United Kingdom on 2nd March 2022 to 17 Carlisle Street First Floor London W1D 3BU filed on: 2nd, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 20th February 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2019 filed on: 10th, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 20th February 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 20th, November 2019 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 31st March 2019 from 28th February 2019 filed on: 15th, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th February 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 27th November 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th October 2018 filed on: 10th, October 2018 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 4th October 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th October 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 4th October 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 4th October 2018 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 9th October 2018 to 10 Philpot Lane London EC3M 8AA filed on: 9th, October 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 4th October 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, February 2018 \| incorporation	Free Download

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