Solia Investments Limited

General information

Name:

Solia Investments Ltd

Office Address:

249 Cranbrook Road IG1 4TG Ilford

Number: 11719270

Incorporation date: 2018-12-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solia Investments Limited with reg. no. 11719270 has been in this business field for 6 years. This particular Private Limited Company can be reached at 249 Cranbrook Road, , Ilford and company's post code is IG1 4TG. The company's present name is Solia Investments Limited. This business's previous customers may remember it as Mako-in5pire, which was used up till January 29, 2020. This business's SIC and NACE codes are 64306 : Activities of real estate investment trusts. The business most recent accounts cover the period up to 2022-11-30 and the latest confirmation statement was submitted on 2023-08-25.

In the following business, a number of director's tasks have so far been fulfilled by Devin B., Shahie A. and Shaun B.. Within the group of these three executives, Shaun B. has administered business for the longest time, having been a member of company's Management Board for 6 years.

  • Previous company's names
  • Solia Investments Limited 2020-01-29
  • Mako-in5pire Ltd 2018-12-10

Financial data based on annual reports

Company staff

Devin B.

Role: Director

Appointed: 15 September 2022

Latest update: 28 January 2024

Shahie A.

Role: Director

Appointed: 28 January 2020

Latest update: 28 January 2024

Shaun B.

Role: Director

Appointed: 10 December 2018

Latest update: 28 January 2024

People with significant control

The companies with significant control over the firm include: Szan Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ilford at Evanston Gardens, IG4 5AF and was registered as a PSC under the reg no 12337638. In5pire Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sittingbourne at Copper Beech Close and was registered as a PSC under the reg no 11639392.

Szan Group Ltd
Address: 7 Evanston Gardens, Ilford, IG4 5AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 12337638
Notified on 23 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
In5pire Group Ltd
Address: 1 Copper Beech Close, Sittingbourne, England
Legal authority England & Wales
Legal form Private Company
Country registered England And Wales
Place registered Companues House
Registration number 11639392
Notified on 10 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mako Property Solutions Ltd
Address: 21 Longaford Way, Brentwood, United Kingdom
Legal authority England & Wales
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 11616548
Notified on 10 December 2018
Ceased on 28 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-10
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 25th August 2023 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
  • 64999 : Financial intermediation not elsewhere classified
5
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