Solaris Developments Limited

General information

Name:

Solaris Developments Ltd

Office Address:

C/o Sobell Rhodes Llp The Kinetic Centre Theobald Street WD6 4PJ Elstree, Borehamwood

Number: 05756421

Incorporation date: 2006-03-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solaris Developments Limited can be contacted at C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street in Elstree, Borehamwood. The post code is WD6 4PJ. Solaris Developments has been actively competing on the British market since it was started in 2006. The registration number is 05756421. Despite the fact, that recently referred to as Solaris Developments Limited, it had the name changed. The company was known as Solaris Developments until 2016-02-22, when the name got changed to Recept Asset Management. The final change occurred on 2019-10-21. This company's SIC code is 96090, that means Other service activities not elsewhere classified. The company's most recent annual accounts cover the period up to 2019-09-30 and the most current annual confirmation statement was submitted on 2021-02-10.

Stephen S. is this enterprise's single director, that was appointed on 2006-03-24. This company had been guided by Peter C. till 2019-10-01. In addition another director, including Dermot M. gave up the position 8 years ago.

  • Previous company's names
  • Solaris Developments Limited 2019-10-21
  • Recept Asset Management Limited 2016-02-22
  • Solaris Developments Limited 2006-03-24

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 24 March 2006

Latest update: 9 April 2021

People with significant control

Stephen S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Stephen S.
Notified on 1 October 2019
Nature of control:
over 3/4 of shares
Recept Consulting Limited
Address: 2 Manor House Lane, Datchet, Slough, England, SL3 9EB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07252231
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 24 February 2022
Confirmation statement last made up date 10 February 2021
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 29 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts 10 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 October 2015
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts 10 November 2014
Date Approval Accounts 10 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2019 (AA)
filed on: 4th, May 2020
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

Closest Companies - by postcode