Soluxion Ltd.. Head office in Fareham. Check Director.

Soluxion Ltd., Fareham

Soluxion Ltd. is a private limited company. Located at 9 Abshot Road, Fareham PO14 4LY, the above-mentioned 23 years old enterprise was incorporated on 2001-02-08 and is officially classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in this business: Peter S. (appointed on 01 April 2002), Peter J. (appointed on 08 February 2001). As for the secretaries (1 in total), we can name: Philippa J. (appointed on 08 March 2005).

About
Name: Soluxion Ltd.
Number: 04156857
Incorporation date: 2001-02-08
End of financial year: 31 March


Address:	9 Abshot Road Fareham PO14 4LY
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Peter J.

22 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Peter S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,352	31,057	54,707	55,343	43,946	82,442	75,683	60,624	46,668	50,786	108,969	118,194
Total Assets Less Current Liabilities	-	-	-9,795	5,831	14,202	49,640	43,144	39,130	32,913	29,880	56,549	51,004
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	-	-9,795	5,831	14,202	-	-	-	-	-	-	-
Tangible Fixed Assets	324	89	1	643	429	-	-	-	-	-	-	-

The due date for Soluxion Ltd. confirmation statement filing is 2024-03-07. The most recent confirmation statement was sent on 2023-02-22. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Peter J. that has 1/2 or less of shares, 1/2 or less of voting rights. Peter S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 9th, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 27th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 19th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 19, 2014: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, December 2009 \| accounts	Free Download (5 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, December 2008 \| accounts	Free Download (3 pages)
363a	Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, December 2007 \| accounts	Free Download (4 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (3 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, January 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, January 2006 \| accounts	Free Download (3 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 30th, September 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 30th, September 2004 \| accounts	Free Download (3 pages)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, February 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, February 2004 \| accounts	Free Download (3 pages)
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 14, 2003 (Secretary's particulars changed) annual return
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 14, 2003 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, December 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, December 2002 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 5th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 5th, April 2002 \| accounts	Free Download (1 page)
363s	Period up to March 20, 2002 - Annual return with full member list filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to March 20, 2002 - Annual return with full member list filed on: 20th, March 2002 \| annual return	Free Download (6 pages)

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