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SOLA GROUP LIMITED - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 05484029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- HERBERT, Daniel Stuart
- WILLIAMS, Darren James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-17
- Age Of Company 2005-06-17 18 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Daniel Stuart Herbert
- Daniel Stuart Herbert
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAPPHIRE RESOURCE GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
✓
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SOLA GROUP LIMITED Company Description
- SOLA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05484029. Its current trading status is "live". It was registered 2005-06-17. It was previously called SAPPHIRE RESOURCE GROUP LIMITED . It has declared SIC or NACE codes as "78109". It has 2 directors The latest accounts are filed up to 2020-04-30.It can be contacted at 85 Great Portland Street .
Get SOLA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sola Group Limited - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
- 2005-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOLA GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05484029#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05484029#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05484029#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-04-30) - AA
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confirmation-statement-with-updates (2021-06-18) - CS01
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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change-to-a-person-with-significant-control (2021-03-03) - PSC04
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capital-alter-shares-subdivision (2021-03-12) - SH02
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change-person-director-company-with-change-date (2021-02-25) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01
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confirmation-statement-with-updates (2018-08-06) - CS01
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notification-of-a-person-with-significant-control (2018-04-25) - PSC01
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accounts-with-accounts-type-dormant (2018-01-29) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-27) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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capital-allotment-shares (2017-10-16) - SH01
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termination-secretary-company-with-name-termination-date (2017-10-16) - TM02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-30) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-21) - CH01
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accounts-with-accounts-type-dormant (2015-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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capital-allotment-shares (2014-07-09) - SH01
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accounts-with-accounts-type-dormant (2014-01-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-dormant (2013-03-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-dormant (2012-01-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-dormant (2011-04-21) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-27) - AA
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accounts-with-accounts-type-dormant (2009-06-19) - AA
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legacy (2009-06-18) - 363a
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legacy (2009-04-29) - 225
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keyboard_arrow_right 2008
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legacy (2008-09-25) - 353
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legacy (2008-07-29) - 363a
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legacy (2008-07-24) - 288a
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legacy (2008-07-23) - 88(2)
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legacy (2008-07-04) - 287
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accounts-with-accounts-type-dormant (2008-04-18) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-09) - AA
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certificate-change-of-name-company (2007-07-02) - CERTNM
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legacy (2007-06-28) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-24) - 287
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-07-31) - 288a
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legacy (2006-08-22) - 353
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resolution (2006-10-30) - RESOLUTIONS
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legacy (2006-09-19) - 288c
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legacy (2006-08-31) - 363a
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legacy (2006-11-07) - 287
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keyboard_arrow_right 2005
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legacy (2005-06-29) - 288b
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incorporation-company (2005-06-17) - NEWINC
