SOLAIRE MINDS LTD.
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 08475718
- Last Updated: 01 Mar 2024
Company Profile
SOLAIRE MINDS LTD. was incorporated on Friday, April 5, 2013 as a Private Limited Company with registered address in LONDON. SOLAIRE MINDS LTD. has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 11 years 7 months and 10 days.
| Name | SOLAIRE MINDS LTD. |
|---|---|
| Company number | 08475718 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Hajnalka Nemeth Nationality: Hungarian |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laszlo Andras Farkas Nationality: Hungarian |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Zoltan Ago Nationality: Hungarian |
Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sandor Feher Nationality: Hungarian |
Dates: Wednesday, April 5, 2017 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against SOLAIRE MINDS LTD..
Previous Names
| Name | Change Date |
|---|---|
| SOLAIRE MINDS LTD. | 05 Apr 2013 |
| PROPERTY PROTECTIVE LTD | 06 Jan 2021 |