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SOLOS SHOMAX LTD

SOLOS SHOMAX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOLOS SHOMAX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13233739
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLOS SHOMAX LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is SOLOS SHOMAX LTD located?

    Registered Office Address
    Maltravers House
    Petters Way
    BA20 1SH Yeovil
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLOS SHOMAX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOLOS SHOMAX LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for SOLOS SHOMAX LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Feb 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SOLOS SHOMAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWKER, Thomas Kevin
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		Director
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		CanadaCanadian280240600001
    DOBSON, Jason Howard
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		Director
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		United KingdomBritish142481740003
    OWEN, David Tudor
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		Director
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		United KingdomBritish266806230001
    SIEMER, Gregory Albert
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		Director
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		United StatesAmerican280240620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLOS SHOMAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Kevin Bowker
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		Feb 27, 2021
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		Feb 27, 2021
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12764000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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