Solia Investments Limited. Head office in Ilford. Check Director.

Solia Investments Limited, Ilford

Solia Investments Limited is a private limited company. Once, it was named Mako-In5Pire Ltd (changed on 2020-01-29). Situated at 249 Cranbrook Road, Ilford IG1 4TG, the aforementioned 5 years old enterprise was incorporated on 2018-12-10 and is officially classified as "activities of real estate investment trusts" (SIC code: 64306), "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in this enterprise: Devin B. (appointed on 15 September 2022), Shahie A. (appointed on 28 January 2020), Shaun B. (appointed on 10 December 2018).

About
Name: Solia Investments Limited
Number: 11719270
Incorporation date: 2018-12-10
End of financial year: 30 November


Address:	249 Cranbrook Road Ilford IG1 4TG
SIC code:	64306 - Activities of real estate investment trusts 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Szan Group Ltd

23 February 2021

Address	7 Evanston Gardens, Ilford, IG4 5AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	12337638
Nature of control:	25-50% voting rights 25-50% shares

In5pire Group Ltd

10 December 2018

Address	1 Copper Beech Close, Sittingbourne, England
Legal authority	England & Wales
Legal form	Private Company
Country registered	England And Wales
Place registered	Companues House
Registration number	11639392
Nature of control:	25-50% voting rights 25-50% shares

Mako Property Solutions Ltd

10 December 2018 - 28 January 2020

Address	21 Longaford Way, Brentwood, United Kingdom
Legal authority	England & Wales
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11616548
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	14,645	67,936	198,692
Fixed Assets	-	-	800,000	602,038
Total Assets Less Current Liabilities	-	-976	710,699	656,805
Number Shares Allotted	100	300	-	-

The date for Solia Investments Limited confirmation statement filing is 2024-09-08. The previous confirmation statement was submitted on 2023-08-25. The date for the next accounts filing is 31 August 2024. Last accounts filing was sent for the time up until 30 November 2022.

3 persons of significant control are reported in the Companies House, namely: Szan Group Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Evanston Gardens, IG4 5AF Ilford. In5pire Group Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Copper Beech Close. Mako Property Solutions Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Longaford Way.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 25th August 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 25th August 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)
MR01	Registration of charge 117192700001, created on 9th May 2023 filed on: 11th, May 2023 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with updates 8th March 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 15th September 2022 filed on: 21st, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 8th March 2022 filed on: 19th, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 27th October 2021 director's details were changed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 30th November 2020 filed on: 11th, September 2021 \| accounts	Free Download
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 20th, July 2021 \| accounts	Free Download (2 pages)
TM01	9th March 2021 - the day director's appointment was terminated filed on: 9th, March 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 23rd February 2021 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd February 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 8th March 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on 16th February 2021 filed on: 2nd, March 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2021 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 7th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd February 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2020: 300.00 GBP filed on: 29th, January 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th January 2020 filed on: 29th, January 2020 \| resolution	Free Download (3 pages)
TM01	24th January 2020 - the day director's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 28th January 2020 filed on: 28th, January 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 28th January 2020 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2020 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th December 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2nd January 2020. New Address: 249 Cranbrook Road Ilford IG1 4TG. Previous address: 21 Longaford Way Hutton Brentwood CM13 2LT United Kingdom filed on: 2nd, January 2020 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2019 to 30th November 2019 filed on: 4th, February 2019 \| accounts	Free Download (1 page)
TM02	21st January 2019 - the day secretary's appointment was terminated filed on: 21st, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th December 2018 filed on: 28th, December 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, December 2018 \| incorporation	Free Download (32 pages)
SH01	Statement of Capital on 10th December 2018: 20.00 GBP capital

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