1.2.3. SOLEIL - Primary education - A business based in ENGLAND registered with Companies House

Company Overview

About 1.2.3. Soleil

1.2.3. SOLEIL was founded on 2009-07-13 and has its registered office in Maidenhead. The organisation's status is listed as "Active". 1.2.3. Soleil is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
1.2.3. SOLEIL

16 Ashley Park Maidenhead SL6 8EZ Other companies in SL6

Filing Information

Company Number		06960170
Company ID Number		06960170
Date formed		2009-07-13
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		2022-07-31
Account next due		2024-07-30
Latest return		2023-06-29
Return next due		2024-07-13
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-30 12:43:21
Primary Source:	Companies House

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Companies with same name 1.2.3. SOLEIL

The following companies were found which have the same name as 1.2.3. SOLEIL. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
1.2.3.	6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146	Permanently Revoked	Company formed on the 1997-04-30
1.2.3. (H K) INTERNATIONAL TRADING LIMITED		Active	Company formed on the 2009-03-30
1.2.3. ABC TUTORING P.L.L.C.	1329 MAPLE ST EVERETT WA 98201	Dissolved	Company formed on the 2009-03-30
1.2.3. ASAP BAIL, LLC.	7149 STATE ROUTE 412 - CLYDE OH 43410	Active	Company formed on the 2013-08-28
1.2.3. BUSINESS MARBLE & GRANITE CORPORATION	100 EAST LINTON BLVD SUITE #117B LAKE WORTH FL 33463	Inactive	Company formed on the 2006-06-09
1.2.3. CARPENTRY, INC.	515 E. PARK AVENUE TALLAHASSEE FL 32301	Inactive	Company formed on the 2005-09-12
1.2.3. CLEANING SERVICES CORP.	7744 37 AVENUE EDMONTON ALBERTA T6K 3E3	Active	Company formed on the 2008-06-18
1.2.3. DRIVING SCHOOL INC	British Columbia	Active
1.2.3. Floor, LLC	3738 Seawells Drive Hayes VA 23072	Active	Company formed on the 2014-12-29
1.2.3. HOLDING CORP.	13079 SALINAS POINT WAY Suffolk DELRAY BEACH FL 33446	Active	Company formed on the 1999-09-24
1.2.3. INTER.NET	2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119	Permanently Revoked	Company formed on the 1998-02-12
1.2.3. SPECIALTY GOLF LLC	32852 FOX CHAPPEL LANE - AVON LAKE OH 44012	Active	Company formed on the 2008-04-25
1.2.3. SWIMMING CLUB LIMITED		Dissolved	Company formed on the 2002-02-11
1.2.3.-UNO DOS TRES, INC.	1120 AVENUE OF THE AMERICAS 7TH FLOOR NEW YORK NEW YORK 10036	Active	Company formed on the 2009-12-01

Company Officers of 1.2.3. SOLEIL

Current Directors

Officer	Role	Date Appointed
SOPHIE FLORENCE WARD	Company Secretary	2009-07-13
FRANCOIS-XAVIER FLORENTIN PIERRE CADINOUCHE	Director	2009-07-13
SOPHIE FLORENCE WARD	Director	2009-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORINNE PAULETTE JONES	Director	2009-07-13	2010-07-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-04		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-26		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-11	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/21 FROM 16 16 Ashley Park Maidenhead Berkshire SL6 8EZ England
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SOPHIE FLORENCE WARD on 2021-06-22
2021-06-23	CH01	Director's details changed for Mrs Sophie Florence Ward on 2021-06-23
2021-06-23	PSC04	Change of details for Mr Francois-Xavier Florentin Pierre Cadinouche as a person with significant control on 2021-06-23
2021-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/21 FROM Arvers Grubwood Lane Cookham Dean Berkshire SL6 9UB
2021-04-22	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-04-17	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-02	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-01	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-14	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-17	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-16	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-05-03	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-17	AR01	13/07/12 ANNUAL RETURN FULL LIST
2012-05-15	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-19	AR01	13/07/11 ANNUAL RETURN FULL LIST
2011-04-11	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-03	AR01	13/07/10 ANNUAL RETURN FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE FLORENCE WARD / 02/10/2009
2010-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CORINNE JONES
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS-XAVIER FLORENTIN PIERRE CADINOUCHE / 02/10/2009
2010-08-03	CH03	SECRETARY'S DETAILS CHNAGED FOR SOPHIE FLORENCE WARD on 2009-10-02
2009-07-13	NEWINC	INCORPORATION DOCUMENTS
2009-07-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

852 - Primary education

85200 - Primary education

85 - Education

853 - Secondary education

85310 - General secondary education

Licences & Regulatory approval

We could not find any licences issued to 1.2.3. SOLEIL or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1.2.3. SOLEIL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1.2.3. SOLEIL does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.98	9
MortgagesNumMortOutstanding	0.62	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

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 1.2.3. SOLEIL

Intangible Assets

Patents

We have not found any records of 1.2.3. SOLEIL registering or being granted any patents

Domain Names

We do not have the domain name information for 1.2.3. SOLEIL

Trademarks

We have not found any records of 1.2.3. SOLEIL registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1.2.3. SOLEIL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as 1.2.3. SOLEIL are:

Outgoings

Business Rates/Property Tax

No properties were found where 1.2.3. SOLEIL is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1.2.3. SOLEIL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1.2.3. SOLEIL any grants or awards.

Ownership

We could not find any group structure information

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