SOL Y SOMBRA LIMITED - LONDON


Company Profile Company Filings

Overview

SOL Y SOMBRA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOL Y SOMBRA LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03750373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2024.

SOL Y SOMBRA LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2022 28/01/2024

Registered Office

SUITE 1127, 28 OLD BROMPTON ROAD
LONDON
SW7 3SS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2004-04-20 CURRENT
BENJAMIN PAUL SERESIN Nov 1962 New Zealander Director 1999-04-12 CURRENT
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-12 UNTIL 1999-04-12 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 2003-06-23 UNTIL 2004-04-20 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 1999-04-12 UNTIL 1999-04-12 RESIGNED
ANDREW STEVEN DEFAGO British Secretary 1999-04-12 UNTIL 2003-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Seresin 2016-04-06 11/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENPAYNE LIMITED TETBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOLONG PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Sol_Y_Sombra_Limited - Accounts 2024-02-28 30-04-2023 £35 Cash £788,380 equity
Sol Y Sombra Limited - Accounts to registrar (filleted) - small 22.3 2023-03-05 30-04-2022 £2 Cash £599,512 equity
Sol Y Sombra Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 30-04-2021 £166 Cash £553,264 equity
Sol Y Sombra Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 30-04-2020 £11,417 Cash £638,770 equity
Sol Y Sombra Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 30-04-2019 £7,318 Cash £618,618 equity
Sol Y Sombra Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 30-04-2018 £163,399 Cash £606,152 equity
Sol Y Sombra Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 30-04-2017 £83,138 Cash £614,354 equity
Sol Y Sombra Limited - Abbreviated accounts 16.3 2017-02-10 30-04-2016 £98,899 Cash £169,461 equity
Sol Y Sombra Limited - Limited company - abbreviated - 11.6 2015-08-26 30-04-2015 £35,717 Cash £86,132 equity
Sol Y Sombra Limited - Limited company - abbreviated - 11.6 2014-12-16 30-04-2014 £38,401 Cash £47,959 equity

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