Introduction
Watch Company
S
SOLAI USA LIMITED
SOLAI USA LIMITED is an active company incorporated on 3 March 2011 with the registered office located in Wembley. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SOLAI USA LIMITED was registered 15 years ago.(SIC: 96090)
Status
active
Active since 15 years ago
Company No
07549984
LTD Company
Age
15 Years
Incorporated 3 March 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
Previous Addresses
7th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA
From: 14 March 2014To: 1 April 2016
Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU
From: 3 March 2011To: 14 March 2014
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Mar 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KANSAGRA, Bhupendra Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 03 Mar 2011
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
03 Mar 2011
Active
KANSAGRA, Bhupendra Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 03 Mar 2011
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
03 Mar 2011
Active
KANSAGRA, Ramesh Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 03 Mar 2011
KANSAGRA, Ramesh Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
03 Mar 2011
Active
KANSAGRA, Rishi Ramesh
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1981
Director
Appointed 03 Mar 2011
KANSAGRA, Rishi Ramesh
69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1981
Director
03 Mar 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Solai Holdings Limited
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Solai Holdings Limited
69-71 Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2025
8 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2020
1 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2016
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2015
14 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 March 2014
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2012