SOLSBURY INVENTIONS LIMITED
Overview
| Company Name | SOLSBURY INVENTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05554599 |
| 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 SOLSBURY INVENTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOLSBURY INVENTIONS LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLSBURY INVENTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOLSBURY INVENTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for SOLSBURY INVENTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Simon Barrie Hall on Jun 11, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Bg Secretary Services Limited on Jun 11, 2025 | 1 pages | CH04 | ||
Registered office address changed from , Bg Group 6 King Street, Frome, BA11 1BH, United Kingdom to 85 Great Portland Street London W1W 7LT on Apr 24, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Alexander Yamnitskiy as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , C/O Bg Group, Unit 1 6 King Street, Frome, Somerset, BA11 1BH to 85 Great Portland Street London W1W 7LT on Jul 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 15, 2019 with updates | 4 pages | CS01 | ||
Appointment of Bg Secretary Services Limited as a secretary on Dec 12, 2019 | 2 pages | AP04 | ||
Who are the officers of SOLSBURY INVENTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BG SECRETARY SERVICES LIMITED | Secretary | Frome Road BA10 0FF Bruton Bruton Enterprise Centre England |
| 135779290002 | ||||||||||
| HALL, Simon Barrie | Director | Great Portland Street W1W 7LT London 85 England | England | British | 201572150002 | |||||||||
| BG SECRETARY SERVICES LIMITED | Secretary | 6 King Street BA11 1BH Frome Unit 1 Somerset United Kingdom |
| 135779290002 | ||||||||||
| TERTHUR TRADING LIMITED | Secretary | Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia Office 104 1066 Cyprus |
| 81422630003 | ||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | Cyprus | British | 165700740001 | |||||||||
| WADLOW, Brian Thomas | Director | Tooley Street SE1 2TU London 122-126 United Kingdom | United Kingdom | British | 196941150001 | |||||||||
| WALDOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent United Kingdom | United Kingdom | British | 167328760001 | |||||||||
| STEANNE INDUSTRIES (OVERSEAS) LTD | Director | Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia Office 104 1066 Cyprus |
| 100621750005 |
Who are the persons with significant control of SOLSBURY INVENTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Yamnitskiy | Jun 01, 2016 | Great Portland Street W1W 7LT London 85 England | No |
Nationality: Israeli Country of Residence: United Arab Emirates | |||
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