General information

Name:

Solaris Travel Ltd

Office Address:

3-4 Bower Terrace Tonbridge Road Maidstone ME16 8RY Kent

Number: 05070674

Incorporation date: 2004-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Solaris Travel was established on Thursday 11th March 2004 as a Private Limited Company. This enterprise's office can be found at Kent on 3-4 Bower Terrace, Tonbridge Road Maidstone. Should you have to reach the company by post, its zip code is ME16 8RY. The registration number for Solaris Travel Limited is 05070674. The registered name transformation from Speed 9851 to Solaris Travel Limited took place on Friday 19th March 2004. This enterprise's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. The company's latest financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-03-11.

As the data suggests, this limited company was created twenty years ago and has so far been run by two directors. To provide support to the directors, this limited company has been utilizing the expertise of Berna B. as a secretary since March 2004.

  • Previous company's names
  • Solaris Travel Limited 2004-03-19
  • Speed 9851 Limited 2004-03-11

Financial data based on annual reports

Company staff

Berna B.

Role: Director

Appointed: 15 March 2004

Latest update: 29 February 2024

Berna B.

Role: Secretary

Appointed: 15 March 2004

Latest update: 29 February 2024

Edward B.

Role: Director

Appointed: 15 March 2004

Latest update: 29 February 2024

People with significant control

Executives who have control over the firm are as follows: Edward B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Berna B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Berna B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 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
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 79110 : Travel agency activities
20
Company Age

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