SOLDANA LIMITED

Overview

Company Name	SOLDANA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06331906
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2007

Summary

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

What is the purpose of SOLDANA LIMITED?

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

Where is SOLDANA LIMITED located?

Registered Office Address	11 Laurence Mews W12 9AT London England
Undeliverable Registered Office Address	No

What are the latest accounts for SOLDANA LIMITED?

Next Accounts
Overdue	No
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 SOLDANA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for SOLDANA LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 02, 2023 with updates	4 pages	CS01

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 02, 2022 with updates	4 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 09, 2021	Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to 11 Laurence Mews London W12 9AT on Nov 09, 2021	1 pages	AD01

Sep 02, 2021	Confirmation statement made on Aug 02, 2021 with updates	5 pages	CS01

Sep 02, 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on Sep 02, 2021	1 pages	AD01

Mar 23, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 02, 2020 with updates	5 pages	CS01

Jul 02, 2020	Change of details for Mrs Namy Goodman as a person with significant control on Jun 24, 2020	2 pages	PSC04

Jul 02, 2020	Termination of appointment of Paul Stephan Goodman as a director on Jun 22, 2020	1 pages	TM01

Jul 02, 2020	Termination of appointment of Dean Nicola Goodman as a director on Jun 24, 2020	1 pages	TM01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Aug 02, 2019	Confirmation statement made on Aug 02, 2019 with updates	4 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 02, 2018 with updates	4 pages	CS01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 02, 2017 with updates	4 pages	CS01

Aug 25, 2017	Cessation of Paul Stephan Goodman as a person with significant control on Apr 07, 2016	1 pages	PSC07

Aug 25, 2017	Cessation of Dean Nicola Goodman as a person with significant control on Apr 07, 2016	1 pages	PSC07

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of SOLDANA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODMAN, Namy 11 Laurence Mews W12 9AT London	Aug 02, 2007		Secretary	11 Laurence Mews W12 9AT London		British		Director	126148450001
GOODMAN, Namy 11 Laurence Mews W12 9AT London	Aug 02, 2007		Director	11 Laurence Mews W12 9AT London	United Kingdom	British	1949-9		126148450001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London	Aug 02, 2007	Aug 02, 2007	Secretary	5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London					121479270001
GOODMAN, Dean Nicola 12 Sandalwood Close E1 4QL London	Aug 02, 2007	Jun 24, 2020	Director	12 Sandalwood Close E1 4QL London	United Kingdom	British	1975-7	Model Agent	126148340001
GOODMAN, Paul Stephan 82a Victoria Road NW4 2RT London	Aug 02, 2007	Jun 22, 2020	Director	82a Victoria Road NW4 2RT London	United Kingdom	British	1971-5	Director	126140750001
ALPHA DIRECT LIMITED 5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London	Aug 02, 2007	Aug 02, 2007	Director	5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London					121479260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLDANA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Stephan Goodman NW4 2RT London 82a Victoria Road United Kingdom	Apr 06, 2016	NW4 2RT London 82a Victoria Road United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Dean Nicola Goodman E1 4QL London 12 Sandalwood Close United Kingdom	Apr 06, 2016	E1 4QL London 12 Sandalwood Close United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Namy Goodman W12 9AT London 11 Laurence Mews United Kingdom	Apr 06, 2016	W12 9AT London 11 Laurence Mews United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0