Solaire Minds Ltd. in London, WC2A 2JR

Description

Data updated on: 01-11-2023

Situated at 7 Bell Yard, London WC2A 2JR Solaire Minds Ltd. is a Private Limited Company issued a 08475718 registration number. It has been launched eleven years ago. This company started under the business name Property Protective, though for the last 3 years has operated under the business name Solaire Minds Ltd.. The firm's SIC and NACE codes are 62020 - Information technology consultancy activities. 2022-04-30 is the last time when the accounts were reported.

With regards to this firm, all of director's obligations have so far been performed by Ago Z. who was assigned this position in 2020. Since April 2013 Sandor F., had performed assigned duties for this specific firm up until the resignation on Monday 7th December 2020.

Executives who have control over this firm are as follows: Laszlo F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hajnalka N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Zoltan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Solaire Minds Ltd. 2021-01-06
Property Protective Ltd 2013-04-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100

Balance Sheet
Current Assets	100		100	100	100	100	100	100	59	152
Net Assets Liabilities			100	100	100	100	100	100	-1 410	-5 878
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100	100	100

Other Financial Data
Average Number Employees During Period										1
Creditors									1 469	6 030
Net Current Assets Liabilities	100		100	100	100	100	100	100	-1 410	-5 878
Total Assets Less Current Liabilities	100		100	100	100	100	100	100	-1 410	-5 878
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Ago Z.

Role: Director

Appointed: 07 December 2020

Latest update: 15 February 2024

People with significant control

Laszlo F.

Notified on 19 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hajnalka N.

Notified on 19 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Zoltan A.

Notified on 7 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sandor F.

Notified on 5 April 2017

Ceased on 7 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts 05 January 2015
Start Date For Period Covered By Report	2013-04-05
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	05 January 2015
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	1 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	1 June 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Solaire Minds Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ago Z.

Sandor F.

People with significant control

Laszlo F.

Hajnalka N.

Zoltan A.

Sandor F.

Accounts Documents

Company filings

Filing category

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