Solmare Investments Limited. Head office in Addlestone. Check Director.

Solmare Investments Limited, Addlestone

Solmare Investments Limited is a private limited company. Located at 25 Weston Avenue, Addlestone KT15 1UW, this 11 years old company was incorporated on 2013-01-18 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this business: Pier M. (appointed on 18 January 2013), Victor M. (appointed on 18 January 2013), Adrian S. (appointed on 18 January 2013).

About
Name: Solmare Investments Limited
Number: 08365612
Incorporation date: 2013-01-18
End of financial year: 31 December


Address:	25 Weston Avenue Addlestone KT15 1UW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Marella S.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	59,751	41,043	5,502	72,532	-	-	39,847	177,002	56,587	50,255
Number Shares Allotted	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	-9,827	3,744	50,747	-	-	-	-	-	-	-
Tangible Fixed Assets	1,086,017	1,080,467	1,074,917	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,072,132	1,036,507	1,041,505	770,762	1,537,944	1,490,799	2,092,741	2,567,405	2,458,190	2,441,607

The date for Solmare Investments Limited confirmation statement filing is 2024-03-25. The previous one was sent on 2023-03-11. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Marella S. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/03/11 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, October 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
MR04	Charge 083656120001 satisfaction in full. filed on: 14th, June 2022 \| mortgage	Free Download (1 page)
MR04	Charge 083656120003 satisfaction in full. filed on: 14th, June 2022 \| mortgage	Free Download (1 page)
MR04	Charge 083656120002 satisfaction in full. filed on: 14th, June 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/11 filed on: 26th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/11 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 083656120004, created on 2020/10/06 filed on: 7th, October 2020 \| mortgage	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/03/11 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/03/11 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/03/11 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/11 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 25 Weston Avenue Addlestone Surrey KT15 1UW England on 2016/07/26 to 25 Weston Avenue Addlestone Surrey KT15 1UW filed on: 26th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/11 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/03/17 capital
CH01	On 2016/03/11 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/11 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7 Popes Road Popes Road Abbots Langley Hertfordshire WD5 0EY on 2016/01/07 to 25 Weston Avenue Addlestone Surrey KT15 1UW filed on: 7th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/04/21 capital
CH01	On 2015/04/04 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015/04/04 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2014/06/03 from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ filed on: 3rd, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
MR01	Registration of charge 083656120003 filed on: 4th, July 2013 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 083656120002 filed on: 4th, July 2013 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 083656120001 filed on: 29th, June 2013 \| mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/04/05 from C/O Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom filed on: 5th, April 2013 \| address	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2013/04/04 filed on: 5th, April 2013 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2013/03/19 from 88 Benhurst Gardens South Croydon Surrey CR2 8NU United Kingdom filed on: 19th, March 2013 \| address	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2013/02/18 filed on: 18th, March 2013 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 18th, March 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2013 \| incorporation	Free Download (8 pages)

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