Soluble Limited (reg no 08361122) is a private limited company created on 2013-01-15. The company is registered at Cheriton House Furnace Lane, Lamberhurst, Tunbridge Wells TN3 8LD. Soluble Limited operates SIC: 47410 - "retail sale of computers, peripheral units and software in specialised stores".
Company details
| Name | Soluble Limited |
| Number | 08361122 |
| Date of Incorporation: | Tue, 15th Jan 2013 |
| End of financial year: | 31 January |
| Address: | Cheriton House Furnace Lane, Lamberhurst, Tunbridge Wells, TN3 8LD |
| SIC code: |
47410 - Retail sale of computers, peripheral units and software in specialised stores |
As for the 1 managing director that can be found in the aforementioned company, we can name: Andrew M. (in the company from 15 January 2013). 1 secretary is also there: Andrew M. (appointed on 22 November 2023). The Companies House indexes 2 persons of significant control, namely: Andrew M. owns over 3/4 of shares, Lee P. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 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 | 4,502 | 1,704 | 1,090 | 733 | 342 | 152 | 4,253 | 18,327 | 16,014 | 3,984 |
| Fixed Assets | 1,522 | 1,015 | 508 | - | - | - | - | 1,699 | 3,450 | 2,357 |
| Total Assets Less Current Liabilities | - | - | 1,137 | 452 | 134 | -56 | 2,060 | 16,394 | 17,295 | 6,133 |
| Number Shares Allotted | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,561 | 1,958 | 1,136 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,522 | 1,015 | 508 | - | - | - | - | - | - | - |
People with significant control
Andrew M.
6 April 2016
| Nature of control: |
75,01-100% shares |
Lee P.
6 April 2016 - 23 December 2023
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(TM01) 21st December 2023 - the day director's appointment was terminated filed on: 21st, December 2023 | officers |
Free Download
(1 page)
|
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