| Company Name | Solser Limited |
|---|---|
| Director | Edward William Julius Gillis |
| Company Status | Active |
| Company Number | 05385968 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Edward William Julius Gillis |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Garden Flat, 48 Warwick Avenue London W9 2PU |
| Secretary Name | Celine Petit |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Randolph Avenue London W9 1BE |
Location
| Registered Address | 29-31 Brewery Rd London N7 9QH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £168,719 |
| Cash | £155,553 |
| Current Liabilities | £34,060 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 1 week from now) |
Filing History
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 17 July 2020 | Registered office address changed from 1-3 Leonard St, London EC2A 4AQ United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 17 July 2020 (1 page) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 8 April 2019 | Director's details changed for Mr Edward William Julius Gillis on 22 December 2018 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 August 2018 | Registered office address changed from 340 Melton Road Leicester LE4 7SL to 1-3 Leonard St, London EC2A 4AQ on 13 August 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 5 January 2018 | Termination of appointment of Celine Petit as a secretary on 2 January 2018 (1 page) |
| 5 January 2018 | Termination of appointment of Celine Petit as a secretary on 2 January 2018 (1 page) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 May 2012 | Registered office address changed from 540 Melton Road Leicester LE4 7SL United Kingdom on 31 May 2012 (1 page) |
| 31 May 2012 | Registered office address changed from 540 Melton Road Leicester LE4 7SL United Kingdom on 31 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 5 Luke Street London EC2A 4PX on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 5 Luke Street London EC2A 4PX on 29 May 2012 (1 page) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Return made up to 08/03/06; full list of members
|
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Return made up to 08/03/06; full list of members
|
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 23 August 2005 | Ad 02/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2005 | Ad 02/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2005 | Incorporation (13 pages) |
| 8 March 2005 | Incorporation (13 pages) |