Soldo Financial Services Ltd. Head office in London. Check Director.

Soldo Financial Services Ltd, London

Soldo Financial Services Ltd is a private limited company. Situated at 119 Marylebone Road, C/O Wework, London NW1 5PU, the above-mentioned 9 years old firm was incorporated on 2015-03-18 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this business: Sacha H. (appointed on 27 February 2024), Furio P. (appointed on 10 December 2020), Carlo G. (appointed on 18 March 2015).

About
Name: Soldo Financial Services Ltd
Number: 09495650
Incorporation date: 2015-03-18
End of financial year: 31 December


Address:	119 Marylebone Road C/o Wework London NW1 5PU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Soldo Software Ltd

9 July 2019

Address	C/O Wework, London 119 Marylebone Road, London, NW1 5PU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	09233754
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carlo G.

6 April 2016 - 27 July 2020

Nature of control:	right to appoint and remove directors

The due date for Soldo Financial Services Ltd confirmation statement filing is 2024-07-09. The previous confirmation statement was submitted on 2023-06-25. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Soldo Software Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 119 Marylebone Road, NW1 5PU London.

Company filing

Filter filings by category:

Type		Free download
AP01	On February 27, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On February 27, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 15, 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 22, 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on August 31, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 25, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On June 12, 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
CH01	On June 12, 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, August 2022 \| accounts	Free Download (33 pages)
PSC05	Change to a person with significant control June 15, 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 25, 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (32 pages)
AP01	On February 12, 2021 new director was appointed. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 25, 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (40 pages)
AP01	On December 10, 2020 new director was appointed. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
CH01	On December 10, 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
AP01	On September 7, 2020 new director was appointed. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 27, 2020 filed on: 27th, July 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 25, 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094956500002, created on July 9, 2020 filed on: 13th, July 2020 \| mortgage	Free Download (50 pages)
TM01	Director's appointment was terminated on February 14, 2020 filed on: 18th, February 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control July 9, 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control July 9, 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (25 pages)
AD01	New registered office address 119 Marylebone Road C/O Wework London NW1 5PU. Change occurred on July 17, 2019. Company's previous address: Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom. filed on: 17th, July 2019 \| address	Free Download (1 page)
AD01	New registered office address Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ. Change occurred on June 26, 2019. Company's previous address: Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom. filed on: 26th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates June 25, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY. Change occurred on June 10, 2019. Company's previous address: Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom. filed on: 10th, June 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, April 2019 \| resolution	Free Download (19 pages)
MR01	Registration of charge 094956500001, created on April 2, 2019 filed on: 2nd, April 2019 \| mortgage	Free Download (50 pages)
CS01	Confirmation statement with updates June 22, 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, May 2018 \| accounts	Free Download (24 pages)
AP01	On February 5, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2018 filed on: 1st, February 2018 \| officers	Free Download (1 page)
CH01	On July 20, 2017 director's details were changed filed on: 24th, January 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on October 5, 2017: 1724348.00 GBP filed on: 5th, October 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, October 2017 \| resolution	Free Download (20 pages)
SH01	Capital declared on September 12, 2017: 1624348.00 GBP filed on: 29th, September 2017 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control July 5, 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 5, 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (18 pages)
SH01	Capital declared on October 1, 2016: 1000000.00 GBP filed on: 27th, October 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2015: 401000.00 GBP filed on: 23rd, October 2015 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
AP01	On April 24, 2015 new director was appointed. filed on: 24th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 24, 2015 filed on: 24th, April 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2015 \| incorporation	Free Download (13 pages)

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