Company Information for SOLA GROUP LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
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Company Registration Number
05484029
Private Limited Company
Active |
Company Name | ||
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SOLA GROUP LIMITED | ||
Legal Registered Office | ||
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 05484029 | |
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Company ID Number | 05484029 | |
Date formed | 2005-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 02:55:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOLA GROUP INCORPORATED | 9 SAINT FRANCIS PLACE KINGS BROOKLYN NEW YORK 11216 | Active | Company formed on the 2012-06-11 | |
SOLA GROUP LLC | 3610-2 N JOSEY LANE SUITE 223 CARROLLTON Texas 75007 | Dissolved | Company formed on the 2014-10-14 | |
SOLA GROUP LTD | Delaware | Unknown | ||
SOLA GROUP PTY LTD | QLD 4220 | Dissolved | Company formed on the 2018-02-09 | |
SOLA GROUP LLC | North Carolina | Unknown | ||
SOLA GROUP LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2021-04-01 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL STUART HERBERT |
||
DARREN JAMES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STEVEN BRAY NICHOLLS |
Company Secretary | ||
JAMES STEVEN BRAY NICHOLLS |
Director | ||
ROGER SUTHERLAND CAMPBELL |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLA OIL & GAS LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
SOLA TECHNOLOGY LIMITED | Director | 2006-01-12 | CURRENT | 2005-04-19 | Active | |
STRESS LESS TAX LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
SOLA CONSULTING LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
SOLA OIL & GAS LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
CLOUD COGENT LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-10-18 | |
SOLA TECHNOLOGY LIMITED | Director | 2009-12-04 | CURRENT | 2005-04-19 | Active | |
ACCOUNTS HELP LIMITED | Director | 1999-09-07 | CURRENT | 1999-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM 85 Great Portland Street London W1W 7LT England | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
SH02 | Sub-division of shares on 2021-02-25 | |
PSC04 | Change of details for Daniel Stuart Herbert as a person with significant control on 2021-03-02 | |
PSC04 | Change of details for Mr Daniel Stuart Herbert as a person with significant control on 2021-03-02 | |
CH01 | Director's details changed for Mr Darren James Williams on 2021-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM Hardwicke House 10 Hardwicke Road London W4 5EA England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM Wework the Monument 51 Eastcheap London EC3M 1JP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM 70 Gracechurch Street London EC3V 0HR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM 2 London Bridge London SE1 9RA | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 152 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL STUART HERBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 152 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 152.00 | |
TM02 | Termination of appointment of James Steven Bray Nicholls on 2017-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVEN BRAY NICHOLLS | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
CH01 | Director's details changed for Daniel Stuart Herbert on 2015-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/14 FROM 33 Clydesdale House Regent Street London SW1Y 4NB | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 102 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR DARREN JAMES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CAMPBELL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART HERBERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SUTHERLAND CAMPBELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN BRAY NICHOLLS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM C/O C/O, LITTLEJOHN LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/06/2009 TO 30/04/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DANIEL STUART HERBERT | |
88(2) | AD 03/07/07-03/07/07 GBP SI 1@1=1 GBP IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
CERTNM | COMPANY NAME CHANGED SAPPHIRE RESOURCE GROUP LIMITED CERTIFICATE ISSUED ON 02/07/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: SWAN BUSINESS CENTRE 9 FISHERS LANE CHISWICK LONDON W4 1RX | |
ELRES | S386 DISP APP AUDS 18/04/06 | |
ELRES | S366A DISP HOLDING AGM 18/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 41 VICARAGE CRESCENT REDDITCH WORCESTERSHIRE B97 4RG | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLA GROUP LIMITED
Shareholder Funds | 2012-05-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
SOLA GROUP LIMITED owns 1 domain names.
navitas-exec.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SOLA GROUP LIMITED are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |