SOLACE INTERNATIONAL TRADING LTD

Overview

Company Name	SOLACE INTERNATIONAL TRADING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07422510
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2010

Summary

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

What is the purpose of SOLACE INTERNATIONAL TRADING LTD?

Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

Where is SOLACE INTERNATIONAL TRADING LTD located?

Registered Office Address	62a St John's Grove N19 5RP London
Undeliverable Registered Office Address	No

What are the latest accounts for SOLACE INTERNATIONAL TRADING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SOLACE INTERNATIONAL TRADING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for SOLACE INTERNATIONAL TRADING LTD?

Filings
Date	Description	Document	Type
May 09, 2025	Notification of Alan Charles Rutland as a person with significant control on May 09, 2025	2 pages	PSC01

May 09, 2025	Confirmation statement made on May 09, 2025 with updates	4 pages	CS01

May 09, 2025	Cessation of Fabian Francisco Gomez as a person with significant control on May 09, 2025	1 pages	PSC07

Apr 23, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Total exemption full accounts made up to Oct 31, 2024	5 pages	AA

Sep 27, 2024	Total exemption full accounts made up to Oct 31, 2023	5 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Oct 31, 2022	5 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with updates	4 pages	CS01

Jul 22, 2022	Notification of Fabian Francisco Gomez as a person with significant control on Jul 22, 2022	2 pages	PSC01

Jul 22, 2022	Director's details changed for Mr Alan Charles Rutland on Jul 22, 2022	2 pages	CH01

Jul 22, 2022	Withdrawal of a person with significant control statement on Jul 22, 2022	2 pages	PSC09

Jul 22, 2022	Total exemption full accounts made up to Oct 31, 2021	5 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Total exemption full accounts made up to Oct 31, 2020	5 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Total exemption full accounts made up to Oct 31, 2019	5 pages	AA

Jul 05, 2019	Total exemption full accounts made up to Oct 31, 2018	4 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Jul 29, 2018	Total exemption full accounts made up to Oct 31, 2017	4 pages	AA

Jul 16, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 16, 2018	Withdrawal of a person with significant control statement on Jul 16, 2018	2 pages	PSC09

View All Filings

Who are the officers of SOLACE INTERNATIONAL TRADING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHALFEN SECRETARIES LIMITED

Oct 28, 2010

Secretary

Leyden Street

E1 7LE London

England

Identification Type	UK Limited Company
Registration Number	2948865

78616940003

RUTLAND, Alan Charles

Dec 01, 2015

Director

Leyden Street

E1 7LE London

England

British

1957-2

Director

157282030001

WHELAN, Jeffery John, Mr.

Oct 28, 2010

Dec 01, 2015

Director

Elfort Road

Highbury

N5 1AZ London

United Kingdom

England

Irish

1972-12

Director

132453860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLACE INTERNATIONAL TRADING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Alan Charles Rutland St John's Grove N19 5RP London 62a	May 09, 2025	St John's Grove N19 5RP London 62a	No
	Nationality: British Country of Residence: England
	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.
Fabian Francisco Gomez Leyden Street E1 7LE London 19 England	Jul 22, 2022	Leyden Street E1 7LE London 19 England	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOLACE INTERNATIONAL TRADING LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 15, 2018	Jul 22, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jul 14, 2017	Jul 15, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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