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SOLACE INTERNATIONAL TRADING LTD (07422510)

SOLACE INTERNATIONAL TRADING LTD (07422510) is an active UK company. incorporated on 28 October 2010. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (17290). SOLACE INTERNATIONAL TRADING LTD has been registered for 15 years. Current directors include RUTLAND, Alan Charles.

Company Number
07422510
Status
active
Type
ltd
Incorporated
28 October 2010
Age
15 years
Address
62a St John's Grove, London, N19 5RP
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (17290)
Directors
RUTLAND, Alan Charles
SIC Codes
17290

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SOLACE INTERNATIONAL TRADING LTD

SOLACE INTERNATIONAL TRADING LTD is an active company incorporated on 28 October 2010 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17290). SOLACE INTERNATIONAL TRADING LTD was registered 15 years ago.(SIC: 17290)

Status

active

Active since 15 years ago

Company No

07422510

LTD Company

Age

15 Years

Incorporated 28 October 2010

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

62a St John's Grove London, N19 5RP,

Timeline

6 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Oct 10
Director Joined
Dec 15
Director Left
Dec 15
New Owner
Jul 22
New Owner
May 25
Owner Exit
May 25
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CHALFEN SECRETARIES LIMITED

Active
Leyden Street, LondonE1 7LE
Corporate secretary
Appointed 28 Oct 2010

RUTLAND, Alan Charles

Active
Leyden Street, LondonE1 7LE
Born February 1957
Director
Appointed 01 Dec 2015

WHELAN, Jeffery John, Mr.

Resigned
Elfort Road, LondonN5 1AZ
Born December 1972
Director
Appointed 28 Oct 2010
Resigned 01 Dec 2015

Persons with significant control

2

1 Active
1 Ceased

Alan Charles Rutland

Active
St John's Grove, LondonN19 5RP
Born February 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2025

Fabian Francisco Gomez

Ceased
Leyden Street, LondonE1 7LE
Born September 1965

Nature of Control

Significant influence or control
Notified 22 Jul 2022
Ceased 09 May 2025
Fundings
Financials
Latest Activities

Filing History

43

Notification Of A Person With Significant Control
9 May 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
9 May 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 July 2022
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
22 July 2022
CH01Change of Director Details
Withdrawal Of A Person With Significant Control Statement
22 July 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
16 July 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
16 July 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
24 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
14 July 2017
PSC08Cessation of Other Registrable Person PSC
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Change Corporate Secretary Company With Change Date
26 November 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
18 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Incorporation Company
28 October 2010
NEWINCIncorporation