SOLMAZ LIMITED

Overview

Company Name	SOLMAZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04634175
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLMAZ LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Construction of commercial buildings (41201) / Construction

Where is SOLMAZ LIMITED located?

Registered Office Address	Unit 15 & 16 Peacock Industrial Estate 20 White Hart Lane N17 8DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for SOLMAZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SOLMAZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for SOLMAZ LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Jan 27, 2026 with updates	4 pages	CS01

Feb 03, 2026	Director's details changed for Mr Semih Serdar Aslan on Jan 27, 2026	2 pages	CH01

Jan 28, 2026	Appointment of Mr Faruk Tepeyurt as a secretary on Jan 28, 2026	2 pages	AP03

Jan 28, 2026	Termination of appointment of Maria Adelina Vasconcelos as a secretary on Jan 28, 2026	1 pages	TM02

Jul 03, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Feb 10, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Mar 18, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Jun 14, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with updates	3 pages	CS01

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

May 30, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

May 11, 2022	Registered office address changed from Unit 10 Peacock Industrial Estate 20 White Hart Lane London N17 8DT England to Unit 15 & 16 Peacock Industrial Estate 20 White Hart Lane London N17 8DT on May 11, 2022	1 pages	AD01

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Satisfaction of charge 046341750003 in full	1 pages	MR04

Apr 27, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Total exemption full accounts made up to Jan 31, 2019	5 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with updates	4 pages	CS01

Dec 07, 2018	Confirmation statement made on Dec 07, 2018 with updates	4 pages	CS01

Oct 12, 2018	Registered office address changed from Unit15 & 16 Peacocks Industrial Estate 20 White Hart Lane London N17 8DT to Unit 10 Peacock Industrial Estate 20 White Hart Lane London N17 8DT on Oct 12, 2018	1 pages	AD01

Oct 10, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Total exemption full accounts made up to Jan 31, 2018	5 pages	AA

View All Filings

Who are the officers of SOLMAZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEPEYURT, Faruk 20 White Hart Lane N17 8DT London Unit 15 & 16 Peacock Industrial Estate England	Jan 28, 2026		Secretary	20 White Hart Lane N17 8DT London Unit 15 & 16 Peacock Industrial Estate England				344794410001
ASLAN, Semih Serdar 20 White Hart Lane N17 8DT London Unit 15 & 16 Peacock Industrial Estate England	Jan 13, 2003		Director	20 White Hart Lane N17 8DT London Unit 15 & 16 Peacock Industrial Estate England	United Kingdom	British	1967-8	87003100006
PEREK, Binnur 12 Inverness Terrace W2 3HU London	Jan 13, 2003	Jul 06, 2004	Secretary	12 Inverness Terrace W2 3HU London		British		86872490001
VASCONCELOS, Maria Adelina Elmley Close E6 5RZ London 15 United Kingdom	Jul 06, 2004	Jan 28, 2026	Secretary	Elmley Close E6 5RZ London 15 United Kingdom		Portuguese		87518570001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 13, 2003	Jan 13, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 13, 2003	Jan 13, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLMAZ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Semih Serdar Aslan 20 White Hart Lane N17 8DT London Unit 15 & 16 Peacock Industrial Estate England	Apr 06, 2016	20 White Hart Lane N17 8DT London Unit 15 & 16 Peacock Industrial Estate England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

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.
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