SOLOPLAN UK LIMITED - WARWICK
Company Profile | Company Filings |
Overview
SOLOPLAN UK LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
SOLOPLAN UK LIMITED was incorporated 3 years ago on 08/12/2020 and has the registered number: 13071040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOLOPLAN UK LIMITED was incorporated 3 years ago on 08/12/2020 and has the registered number: 13071040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOLOPLAN UK LIMITED - WARWICK
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INNOVATION CENTRE
WARWICK
CV34 6UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
H T CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-08 | CURRENT | ||
MRS CHRISTINE MARIA HEIDL | Mar 1951 | German | Director | 2020-12-08 | CURRENT |
MR WOLFGANG GOTTHARD MEINRAD HEIDL | Aug 1955 | German | Director | 2020-12-08 | CURRENT |
MR FABIAN GERNOT HEIDL | May 1986 | German | Director | 2020-12-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fabian Gernot Heidl | 2020-12-08 | 5/1986 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Wolfgang Gotthard Meinrad Heidl | 2020-12-08 | 8/1955 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Christine Maria Heidl | 2020-12-08 | 3/1951 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Soloplan UK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-05-10 | 31-12-2022 | £787 Cash £-35,566 equity |
Soloplan UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-05 | 31-12-2021 | £41,897 Cash £-31,738 equity |