SOLALIGHTS LIMITED
Overview
| Company Name | SOLALIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05013016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLALIGHTS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SOLALIGHTS LIMITED located?
| Registered Office Address | Unit 6 Pasadena Close Pasadena Trading Estate UB3 3NQ Hayes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLALIGHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIFTY SIX HUNDRED LIMITED | Jan 12, 2004 | Jan 12, 2004 |
What are the latest accounts for SOLALIGHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOLALIGHTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for SOLALIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 6 Pasadena Close Pasadena Trading Estate Hayes UB3 3NQ England to Unit 6 Pasadena Close Pasadena Trading Estate Hayes UB3 3NQ on Feb 03, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 13 Victoria Industrial Estate Victoria Road London W3 6UU to Unit 6 Pasadena Close Pasadena Trading Estate Hayes UB3 3NQ on Feb 03, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2020
| 4 pages | SH01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2019 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SOLALIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALIN, Ashley | Secretary | Pasadena Close Pasadena Trading Estate UB3 3NQ Hayes Unit 6 England | 167402450001 | |||||||
| PALIN, Ashley John | Director | Pasadena Close Pasadena Trading Estate UB3 3NQ Hayes Unit 6 England | England | British | Consultant | 195249570001 | ||||
| PARKER, Michael James | Director | Basement Flat 25 Elgin Crescent W11 2JD London | United Kingdom | British | Electrician | 95256780002 | ||||
| PARKER, Jane Karen | Secretary | Walkers Road Harpenden AL5 1QH Harpenden 10 Hertfordshire | British | Solicitor | 95501190002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SOLALIGHTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Parker | Apr 06, 2016 | Pasadena Close Pasadena Trading Estate UB3 3NQ Hayes Unit 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0