General information

Name:

Soloplan Uk Ltd

Office Address:

Innovation Centre Gallows Hill CV34 6UW Warwick

Number: 13071040

Incorporation date: 2020-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Soloplan Uk Limited is located at Warwick at Innovation Centre. You can search for this business by its post code - CV34 6UW. This enterprise has been in business on the UK market for 4 years. The enterprise is registered under the number 13071040 and company's current state is active. This business's registered with SIC code 62090 which stands for Other information technology service activities. Soloplan Uk Ltd filed its account information for the financial period up to Saturday 31st December 2022. The firm's latest confirmation statement was submitted on Wednesday 7th December 2022.

The knowledge we have describing the enterprise's members shows that there are three directors: Christine H., Fabian H. and Wolfgang H. who became a part of the team on December 8, 2020. Another limited company has been appointed as one of the secretaries of this company: Ebs Corporate Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 08 December 2020

Address: Gallows Hill, Warwick, CV34 6UW, England

Latest update: 3 April 2024

Christine H.

Role: Director

Appointed: 08 December 2020

Latest update: 3 April 2024

Fabian H.

Role: Director

Appointed: 08 December 2020

Latest update: 3 April 2024

Wolfgang H.

Role: Director

Appointed: 08 December 2020

Latest update: 3 April 2024

People with significant control

Executives who have control over this firm are as follows: Christine H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wolfgang H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fabian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christine H.
Notified on 8 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wolfgang H.
Notified on 8 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fabian H.
Notified on 8 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 08 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with updates Thursday 7th December 2023 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
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