Solace Global Risk Limited. net worth, address, company information. Free

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Solace Global Risk Limited (number 07176579) is a private limited company started on 2010-03-03 in England. This business is situated at Suite 6 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole BH12 1ED. Changed on 2013-05-10, the previous name this company utilized was Solace Global Risk Management Limited. Solace Global Risk Limited operates Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Solace Global Risk Limited
Number	07176579
Date of Incorporation:	3rd March 2010
End of financial year:	31 May
Address:	Suite 6 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, BH12 1ED
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: David P. (appointed on 03 March 2010). The Companies House reports 2 persons of significant control, namely: David P. has over 3/4 of shares, 3/4 to full of voting rights, Solace Global Limited is located at West Quay Road, BH15 1JF Poole, Dorset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,680	942	71,339	133,111	134,769	219,830	727,349	1,118,635	1,645,103	2,866,869
Fixed Assets	-	-	1	92,931	185,016	250,946	312,970	388,670	256,638	154,849
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	793	422	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	793	422	-160,731	-320,496	-800,147	-1,126,409	-1,158,326	-1,394,222	-1,064,197	115,045

People with significant control

David P.

1 June 2019

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

Solace Global Limited

6 April 2016 - 1 June 2019

Address	Twin Sails House West Quay Road, Poole, Dorset, BH15 1JF, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Solace Global Limited
Registration number	07695728
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/03/03 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/03/03 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)
(CH01) On 2023/12/06 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/12/06 filed on: 14th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/12/14. New Address: Second Floor Twin Sails House 34-40 West Quay Road Poole Dorset BH15 1JF. Previous address: Suite 6 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED England filed on: 14th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/03 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/03/03 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2021/05/18. New Address: Suite 6 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED. Previous address: Twin Sails House West Quay Road Poole Dorset BH15 1JF filed on: 18th, May 2021 \| address	Free Download (1 page)
(CH01) On 2021/04/28 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/04/28 filed on: 18th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/03 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 19th, February 2021 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 25th, September 2020 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, September 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 071765790002, created on 2020/08/13 filed on: 13th, August 2020 \| mortgage	Free Download (61 pages)
(MR01) Registration of charge 071765790001, created on 2020/08/13 filed on: 13th, August 2020 \| mortgage	Free Download (61 pages)
(CS01) Confirmation statement with updates 2020/03/03 filed on: 30th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, February 2020 \| resolution	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2019/06/01 filed on: 5th, February 2020 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/06/01 filed on: 18th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/06/01 filed on: 18th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/03/03 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/03/03 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 26th, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/03/03 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
(TM01) 2016/12/09 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/05/31 filed on: 12th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/03/03 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2015/05/31 filed on: 20th, October 2015 \| accounts	Free Download (7 pages)
(TM01) 2015/03/02 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/03 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2014/05/31 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/03/03 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/03/19 capital
(AD01) Change of registered office on 2014/03/03 from Twin Sails House 34-40 West Street Poole Dorset BH15 1LA United Kingdom filed on: 3rd, March 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 25th, February 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, July 2013 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2013/06/27. filed on: 27th, June 2013 \| officers	Free Download (3 pages)
(AA01) Accounting reference date changed from 2013/03/31 to 2013/05/31 filed on: 13th, June 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2013/06/13. filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed solace global risk management LIMITEDcertificate issued on 10/05/13 filed on: 10th, May 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/05/10 change of name
(AR01) Annual return drawn up to 2013/03/03 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/03/03 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/12/15 from Suite 12 2Nd Floor Branksome House Branksome Business Park Yarmouth Road Poole Dorset BH12 1ED United Kingdom filed on: 15th, December 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/03/03 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
(CH01) On 2010/09/01 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/02/14 from 1St Floor 37 Commercial Road Poole Dorset BH14 0HU United Kingdom filed on: 14th, February 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on 2011/01/18 from Ebenezer House 5a Poole Road Bournemouth BH2 5QJ United Kingdom filed on: 18th, January 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, March 2010 \| incorporation	Free Download (50 pages)

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