Solacexis Ltd

Company Name	Solacexis Ltd
Director	Shubhangi Mitra
Company Status	Active
Company Number	07733344
Category	Private Limited Company
Incorporation Date	8 August 2011(12 years, 8 months ago)
Previous Name	Immigration Lawyers Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Ms Shubhangi Mitra
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 November 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Wotton Green Orpington BR5 3PY

Director Name	Mr Arnab Sen
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mrs Althea Bailey-Perkins
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 2020)
Role	Solicitior
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Dr Abhijit Pandya
Date of Birth	January 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Dr Nina Nagdaseva-Cambell
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Contact

Website	solacexis.com
Email address	[email protected]
Telephone	0800 6446337
Telephone region	Freephone

Location

Registered Address	11 Wotton Green Orpington BR5 3PY
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London

Shareholders

100 at £1	Arnab Sen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£79,968
Cash	£6,890
Current Liabilities	£87,675

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Filing History

23 June 2023	Registered office address changed from 33 Cavendish Square London W1G 0PW England to 11 Wotton Green Orpington BR5 3PY on 23 June 2023 (1 page)
17 April 2023	Termination of appointment of Arnab Sen as a director on 17 April 2023 (1 page)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
14 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
26 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
11 February 2022	Director's details changed for Mr. Arnab Sen on 11 February 2022 (2 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with updates (3 pages)
10 September 2020	Termination of appointment of Althea Bailey-Perkins as a director on 10 September 2020 (1 page)
3 June 2020	Termination of appointment of Nina Nagdaseva-Cambell as a director on 1 June 2020 (1 page)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 September 2019	Appointment of Dr Nina Nagdaseva-Cambell as a director on 20 May 2019 (2 pages)
7 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
27 February 2019	Termination of appointment of Abhijit Pandya as a director on 10 February 2019 (1 page)
30 September 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 August 2017	Registered office address changed from 43-45 Portman Square Portman Square London W1H 6HN England to 33 Cavendish Square London W1G 0PW on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from 43-45 Portman Square Portman Square London W1H 6HN England to 33 Cavendish Square London W1G 0PW on 25 August 2017 (1 page)
25 July 2017	Appointment of Mr Abhijit Pandya as a director on 1 July 2017 (2 pages)
25 July 2017	Appointment of Mr Abhijit Pandya as a director on 1 July 2017 (2 pages)
11 July 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 July 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 April 2017	Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page)
11 April 2017	Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page)
24 November 2016	Director's details changed for Mrs Althe Bailey Perkins on 18 November 2016 (3 pages)
24 November 2016	Director's details changed for Mrs Althe Bailey Perkins on 18 November 2016 (3 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016	Registered office address changed from 232 Edgware Road 2nd Floor London W2 1DW to 43-45 Portman Square Portman Square London W1H 6HN on 30 September 2016 (1 page)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016	Registered office address changed from 232 Edgware Road 2nd Floor London W2 1DW to 43-45 Portman Square Portman Square London W1H 6HN on 30 September 2016 (1 page)
2 June 2016	Appointment of Mrs Althe Bailey Perkins as a director on 31 May 2016 (2 pages)
2 June 2016	Appointment of Mrs Althe Bailey Perkins as a director on 31 May 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (3 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (3 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (3 pages)
25 December 2013	Registered office address changed from 7Th Floor West Gate House West Gate Road London W5 1YY United Kingdom on 25 December 2013 (1 page)
25 December 2013	Registered office address changed from 7Th Floor West Gate House West Gate Road London W5 1YY United Kingdom on 25 December 2013 (1 page)
8 September 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 September 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 November 2012	Appointment of Ms Shubhangi Mitra as a director (2 pages)
2 November 2012	Appointment of Ms Shubhangi Mitra as a director (2 pages)
4 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
4 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
4 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
14 March 2012	Registered office address changed from Business Environment No.1, Olympic Way Room 101 Wembley Middlesex HA9 0NP United Kingdom on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from Business Environment No.1, Olympic Way Room 101 Wembley Middlesex HA9 0NP United Kingdom on 14 March 2012 (1 page)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Solacexis Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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