SOLSTA LIMITED

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

    Company NameSOLSTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14386642
    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 SOLSTA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOLSTA LIMITED located?

    Registered Office Address
    2 Ravesbank Business Park
    Hedera Road
    B98 9EY Redditch
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLSTA LIMITED?

    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 SOLSTA LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2027
    Next Confirmation Statement DueOct 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2026
    OverdueNo

    What are the latest filings for SOLSTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2026 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Termination of appointment of Gary Stephen Marsh as a director on Nov 11, 2025

    1 pagesTM01

    Appointment of Mr John Lawford Macmichael as a director on Nov 13, 2025

    2 pagesAP01

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

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

    3 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peter Haining as a director on Apr 24, 2024

    1 pagesTM01

    Appointment of Mr Peter Owen James as a director on Apr 24, 2024

    2 pagesAP01

    Termination of appointment of Peter Haining as a secretary on Apr 12, 2024

    1 pagesTM02

    Appointment of Lyn Marion Bruce Davidson as a secretary on Mar 26, 2024

    3 pagesAP03

    Confirmation statement made on Sep 28, 2023 with no updates

    2 pagesCS01

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

    3 pagesAA

    Appointment of Mr Gary Stephen Marsh as a director on Oct 12, 2022

    2 pagesAP01

    Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    2 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2022

    Statement of capital on Sep 29, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of SOLSTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Lyn Marion Bruce
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    Secretary
    Ravensbank Business Park
    Hedera Road
    B98 9EY Redditch
    2
    England
    321870460001
    JAMES, Peter Owen
    Hedera Road
    B98 9EY Redditch
    2 Ravesbank Business Park
    Worcestershire
    United Kingdom
    Director
    Hedera Road
    B98 9EY Redditch
    2 Ravesbank Business Park
    Worcestershire
    United Kingdom
    EnglandBritish252570400001
    MACMICHAEL, John Lawford
    Hedera Road
    B98 9EY Redditch
    2 Ravesbank Business Park
    Worcestershire
    United Kingdom
    Director
    Hedera Road
    B98 9EY Redditch
    2 Ravesbank Business Park
    Worcestershire
    United Kingdom
    EnglandBritish342553330001
    HAINING, Peter, Mr.
    Hedera Road
    B98 9EY Redditch
    2 Ravesbank Business Park
    Worcestershire
    United Kingdom
    Secretary
    Hedera Road
    B98 9EY Redditch
    2 Ravesbank Business Park
    Worcestershire
    United Kingdom
    300594310001
    HAINING, Peter, Mr.
    Meres Lane
    Cross-In-Hand
    TN21 0TY Heathfield
    Horns Lodge
    East Sussex
    England
    Director
    Meres Lane
    Cross-In-Hand
    TN21 0TY Heathfield
    Horns Lodge
    East Sussex
    England
    EnglandBritish48509580001
    MARSH, Gary Stephen
    Hedera Road
    B98 9EY Redditch
    2 Ravesbank Business Park
    Worcestershire
    United Kingdom
    Director
    Hedera Road
    B98 9EY Redditch
    2 Ravesbank Business Park
    Worcestershire
    United Kingdom
    United KingdomBritish47664750005

    Who are the persons with significant control of SOLSTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solid State Plc
    Meres Lane
    Cross-In-Hand
    TN21 0TY Heathfield
    Horns Lodge
    East Sussex
    England
    Sep 29, 2022
    Meres Lane
    Cross-In-Hand
    TN21 0TY Heathfield
    Horns Lodge
    East Sussex
    England
    No
    Legal FormPlc
    Legal AuthorityUk
    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 75% of the shares in the company.

    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