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SOLIFY SOLUTIONS LIMITED

SOLIFY SOLUTIONS LIMITED

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

    • Overview

    Company NameSOLIFY SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13860649
    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 SOLIFY SOLUTIONS LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is SOLIFY SOLUTIONS LIMITED located?

    Registered Office Address
    70a Reddal Hill Road
    B64 5JT Cradley Heath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLIFY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE COPY LIMITEDJan 20, 2022Jan 20, 2022

    What are the latest accounts for SOLIFY SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SOLIFY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for SOLIFY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 26, 2025 with updates

    		4 pagesCS01

    Notification of Giuseppe De Angelis as a person with significant control on Feb 24, 2025

    		2 pagesPSC01

    Termination of appointment of Edgaras Aleksandravicius as a director on Feb 24, 2025

    		1 pagesTM01

    Appointment of Giuseppe De Angelis as a director on Feb 24, 2025

    		2 pagesAP01

    Cessation of Edgaras Aleksandravicius as a person with significant control on Feb 24, 2025

    		1 pagesPSC07

    Confirmation statement made on Dec 03, 2024 with updates

    		4 pagesCS01

    Director's details changed for Edgars Aleksandravicius on Dec 03, 2024

    		2 pagesCH01

    Cessation of Edgars Aleksandravicius as a person with significant control on Dec 03, 2024

    		1 pagesPSC07

    Notification of Edgaras Aleksandravicius as a person with significant control on Dec 02, 2024

    		2 pagesPSC01

    Certificate of change of name

    Company name changed blue copy LIMITED\certificate issued on 20/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2024

    		RES15

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 70a Reddal Hill Road Cradley Heath B64 5JT on Nov 19, 2024

    		1 pagesAD01

    Notification of Edgars Aleksandravicius as a person with significant control on Nov 19, 2024

    		2 pagesPSC01

    Appointment of Edgars Aleksandravicius as a director on Nov 19, 2024

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Nov 19, 2024

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Nov 19, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2022

    Statement of capital on Jan 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOLIFY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE ANGELIS, Giuseppe
    Via San Carlo N
    Caserta (Ce)
    115
    Italy
    		Director
    Via San Carlo N
    Caserta (Ce)
    115
    Italy
    		ItalyItalian332800510001
    ALEKSANDRAVICIUS, Edgaras
    Reddal Hill Road
    B64 5JT Cradley Heath
    70a
    England
    		Director
    Reddal Hill Road
    B64 5JT Cradley Heath
    70a
    England
    		EnglandLithuanian329502230002
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLIFY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Giuseppe De Angelis
    Via San Carlo N.
    Caserta (Ce)
    115
    Italy
    		Feb 24, 2025
    Via San Carlo N.
    Caserta (Ce)
    115
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    Mr Edgaras Aleksandravicius
    Reddal Hill Road
    B64 5JT Cradley Heath
    70a
    England
    		Dec 02, 2024
    Reddal Hill Road
    B64 5JT Cradley Heath
    70a
    England
    		Yes
    Nationality: Lithuanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Edgars Aleksandravicius
    Reddal Hill Road
    B64 5JT Cradley Heath
    70a
    England
    		Nov 19, 2024
    Reddal Hill Road
    B64 5JT Cradley Heath
    70a
    England
    		Yes
    Nationality: Lithuanian
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Jan 20, 2022
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    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.
    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