SOLACE ONLINE LIMITED
GROUND FLOOR, 13 CHARLES II STREET, LONDON SW1Y 4QU- Active
- Private Limited Company
- Company No. 12172903
- Last Updated: 01 Mar 2024
Company Profile
SOLACE ONLINE LIMITED was incorporated on Monday, August 26, 2019 as a Private Limited Company with registered address in LONDON. SOLACE ONLINE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years and 26 days.
| Name | SOLACE ONLINE LIMITED |
|---|---|
| Company number | 12172903 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hp Partners Limited Charles Ii Street, SW1Y 4QU |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Paul Colderwood Nationality: British |
Dates: Monday, August 26, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOLACE ONLINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOLACE ONLINE LIMITED | 26 Aug 2019 |
| HIGHPAY LIMITED | 28 Sep 2020 |