Solace Jewellery Ltd. net worth, address, company information. Free

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Solace Jewellery Ltd (number 09387671) is a private limited company founded on 2015-01-14 in England. This company is located at Unit 5C, Ridgeway Court, Leighton Buzzard LU7 4SF. Solace Jewellery Ltd is operating under SIC code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Solace Jewellery Ltd
Number	09387671
Date of Incorporation:	14th January 2015
End of financial year:	31 January
Address:	Unit 5c, Ridgeway Court, Leighton Buzzard, LU7 4SF
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving to the 2 directors that can be found in this particular firm, we can name: Lindsay M. (appointed on 06 April 2019), Daniel M. (appointment date: 14 January 2015). The Companies House indexes 3 persons of significant control, namely: The Mothership Group Limited can be reached at Woolsack Way, GU7 1LQ Godalming, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel M. owns over 3/4 of shares, Lindsay M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,656	626	5,706	6,323	8,999	85,751	122,315	200,750
Fixed Assets	-	-	-	-	2,527	4,221	7,345	185,370
Total Assets Less Current Liabilities	852	209	4,323	4,947	10,895	45,835	66,222	64,909
Shareholder Funds	114	-	-	-	-	-	-	-

People with significant control

The Mothership Group Limited

5 February 2024

Address	Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	13013594
Nature of control:	75,01-100% shares 75,01-100% voting rights

Daniel M.

6 April 2016 - 5 February 2024

Nature of control:	75,01-100% shares

Lindsay M.

6 April 2019 - 5 February 2024

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2024-02-05 filed on: 9th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-02-05 filed on: 9th, February 2024 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2024-02-05 filed on: 9th, February 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2024-02-05 filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024-02-05 filed on: 9th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2024-02-05 filed on: 9th, February 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-02-05 filed on: 9th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-02-05 filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-04-06: 200.00 GBP filed on: 30th, January 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2024-01-03 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-11-20 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-11-20 filed on: 20th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2023-01-31 filed on: 12th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-01-03 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Unit 5C Ridgeway Court Leighton Buzzard LU7 4SF. Change occurred on 2022-09-16. Company's previous address: 10 Meadow Way Wing Leighton Buzzard Buckinghamshire LU7 0TG England. filed on: 16th, September 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-01-31 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019-04-06 filed on: 5th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-03 filed on: 5th, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-08-28 director's details were changed filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-01-03 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 17th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-01-03 filed on: 11th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 24th, October 2019 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2019-04-06 filed on: 6th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 10 Meadow Way Wing Leighton Buzzard Buckinghamshire LU7 0TG. Change occurred on 2019-04-02. Company's previous address: 1 Thornhope Close Washington Tyne and Wear NE38 8DU United Kingdom. filed on: 2nd, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-01-03 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 20th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-03 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 4th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-01-14 filed on: 18th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-01-31 filed on: 14th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, January 2015 \| incorporation	Free Download (7 pages)

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