SOLGATE SERVICES LIMITED

SOLGATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLGATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04300648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLGATE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOLGATE SERVICES LIMITED located?

    Registered Office Address
    1st Floor
    314 Regents Park Road
    N3 2LT Finchley
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLGATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOLGATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for SOLGATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Termination of appointment of William Wolfson as a director on Feb 01, 2023

    1 pagesTM01

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Appointment of Mr William Wolfson as a director on Oct 15, 2021

    2 pagesAP01

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 08, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    5 pagesAA

    Current accounting period extended from Oct 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Oct 31, 2014

    5 pagesAA

    Who are the officers of SOLGATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIDA, Denis
    314 Regents Park Road
    Finchley
    N3 2LT London
    1st Floor
    United Kingdom
    Director
    314 Regents Park Road
    Finchley
    N3 2LT London
    1st Floor
    United Kingdom
    Italian92719410002
    CAMDEN COMPANY SERVICES LIMITED
    314 Regents Park Road
    Finchley
    N3 2LT London
    Secretary
    314 Regents Park Road
    Finchley
    N3 2LT London
    2372190001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    JONES, Paul
    93 Goat Lane
    EN1 4UB Forty Hill
    Middlesex
    Director
    93 Goat Lane
    EN1 4UB Forty Hill
    Middlesex
    British80322290001
    SOMRIOU, Sotos
    4 Radcliffe Road
    N21 2SE Winchmore Hill
    London
    Director
    4 Radcliffe Road
    N21 2SE Winchmore Hill
    London
    British86327730001
    WOLFSON, William
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    Director
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    EnglandBritish171995070002
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of SOLGATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denis Vida
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    Apr 06, 2016
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0