Solange Limited. Head office in London. Check Director.

Solange Limited, London

Solange Limited is a private limited company. Once, it was named Solange Uk Limited (changed on 2009-04-24). Situated at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU, the above-mentioned 15 years old firm was incorporated on 2009-01-26 and is officially classified as "manufacture of jewellery and related articles" (SIC: 32120).
4 directors can be found in the firm: Mardi P. (appointed on 16 February 2022), Otis P. (appointed on 16 February 2022), Murray P. (appointed on 07 July 2021).

About
Name: Solange Limited
Number: 06801935
Incorporation date: 2009-01-26
End of financial year: 28 August


Address:	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
SIC code:	32120 - Manufacture of jewellery and related articles

Company staff

People with significant control

Solange A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	3,508,755	3,597,006	3,968,549	4,076,277

The due date for Solange Limited confirmation statement filing is 2024-02-09. The last confirmation statement was submitted on 2023-01-26. The deadline for a subsequent accounts filing is 28 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only individual Solange A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 14th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 14th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 22nd, April 2022 \| accounts	Free Download (10 pages)
AP01	New director appointment on Wednesday 16th February 2022. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th February 2022. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 7th, July 2021 \| accounts	Free Download (11 pages)
AP01	New director appointment on Wednesday 7th July 2021. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 14th, September 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Thursday 29th August 2019 to Wednesday 28th August 2019 filed on: 20th, August 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 22nd, May 2019 \| accounts	Free Download (9 pages)
CH01	On Tuesday 15th January 2019 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 8th, August 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Wednesday 30th August 2017 to Tuesday 29th August 2017 filed on: 25th, May 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 7th, August 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Wednesday 31st August 2016 to Tuesday 30th August 2016 filed on: 19th, May 2017 \| accounts	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU filed on: 3rd, February 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 6th, June 2016 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 5 Carlos Place London W1K 3AP to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on Wednesday 30th March 2016 filed on: 30th, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 26th January 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 4th, February 2016 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Sunday 31st August 2014, originally was Friday 30th January 2015. filed on: 26th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 26th January 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 19th, January 2015 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Friday 31st January 2014 to Thursday 30th January 2014 filed on: 15th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 26th January 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 4th, November 2013 \| accounts	Free Download (17 pages)
AD01	Change of registered office on Thursday 12th September 2013 from 99 New Bond Street London W1S 1SW England filed on: 12th, September 2013 \| address	Free Download (2 pages)
AR01	Annual return made up to Saturday 26th January 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (15 pages)
TM02	Secretary appointment termination on Thursday 13th December 2012 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 13th December 2012 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 13th December 2012 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st October 2012 filed on: 31st, October 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st October 2012. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 5th, October 2012 \| accounts	Free Download (18 pages)
SH01	380.00 GBP is the capital in company's statement on Tuesday 1st September 2009 filed on: 12th, April 2012 \| capital	Free Download (2 pages)
SH01	380.00 GBP is the capital in company's statement on Tuesday 7th April 2009 filed on: 12th, April 2012 \| capital	Free Download (2 pages)
SH01	380.00 GBP is the capital in company's statement on Tuesday 2nd June 2009 filed on: 12th, April 2012 \| capital	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, April 2012 \| address	Free Download (2 pages)
AR01	Annual return made up to Thursday 26th January 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (11 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, April 2012 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 19th March 2012 filed on: 19th, March 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 19th March 2012 filed on: 19th, March 2012 \| officers	Free Download (1 page)
SH01	380.00 GBP is the capital in company's statement on Monday 6th April 2009 filed on: 19th, March 2012 \| capital	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th March 2012. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th March 2012. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 14th March 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 14th March 2012. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 9th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 26th January 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (16 pages)
AUD	Auditor's resignation filed on: 3rd, November 2010 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, November 2010 \| auditors	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
AP03	On Thursday 23rd September 2010 - new secretary appointed filed on: 23rd, September 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 23rd September 2010. filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 23rd September 2010. filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 23rd September 2010 from Odessa House 2 Needham Road London W11 2RP filed on: 23rd, September 2010 \| address	Free Download (1 page)
SH01	380.00 GBP is the capital in company's statement on Friday 16th July 2010 filed on: 27th, July 2010 \| capital	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 18th, June 2010 \| accounts	Free Download (17 pages)
SH01	326.00 GBP is the capital in company's statement on Monday 10th May 2010 filed on: 19th, May 2010 \| capital	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st January 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (22 pages)
SH01	275.00 GBP is the capital in company's statement on Tuesday 16th March 2010 filed on: 24th, March 2010 \| capital	Free Download (6 pages)
SH01	169.00 GBP is the capital in company's statement on Tuesday 22nd December 2009 filed on: 5th, February 2010 \| capital	Free Download (5 pages)
SH01	13.00 GBP is the capital in company's statement on Friday 11th December 2009 filed on: 21st, December 2009 \| capital	Free Download (3 pages)
CERTNM	Company name changed solange uk LIMITEDcertificate issued on 24/04/09 filed on: 24th, April 2009 \| change of name	Free Download (3 pages)
SA	Statement of affairs filed on: 21st, April 2009 \| miscellaneous	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2009 \| resolution	Free Download (29 pages)
NEWINC	Company registration filed on: 26th, January 2009 \| incorporation	Free Download (14 pages)

Companies nearby
Silvertown Homes Limited (0.00 mile)
Killik & Co (nominees) Limited (0.03 mile)
Killik & Co Llp (0.03 mile)
Killik Services Limited (0.03 mile)


Killik & Co Holdings Limited (0.03 mile)
Killik & Co Trustees Limited (0.03 mile)
Killik & Co Spread Betting Limited (0.03 mile)
Sharegift Limited (0.03 mile)

Find other company