Introduction
Watch Company
S
SOLLER SIX LIMITED
SOLLER SIX LIMITED is an active company incorporated on 16 May 2017 with the registered office located in Toft. The company operates in the Construction sector, specifically engaged in development of building projects. SOLLER SIX LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10772529
LTD Company
Age
8 Years
Incorporated 16 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Unit 5 Old Farm Business Centre Church Road Toft, CB23 2RF,
Previous Addresses
Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ England
From: 18 June 2020To: 25 July 2024
6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
From: 12 December 2019To: 18 June 2020
New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
From: 16 May 2017To: 12 December 2019
13 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAGLIONE, Nigel Raymond
ActiveOld Farm Business Centre, ToftCB23 2RF
Born March 1956
Director
Appointed 04 Feb 2018
MAGLIONE, Nigel Raymond
Old Farm Business Centre, ToftCB23 2RF
Born March 1956
Director
04 Feb 2018
Active
TREADAWAY, Nicholas James
Resigned30-34 New Bridge Street, LondonEC4V 6BJ
Born June 1978
Director
Appointed 16 May 2017
Resigned 19 Mar 2018
TREADAWAY, Nicholas James
30-34 New Bridge Street, LondonEC4V 6BJ
Born June 1978
Director
16 May 2017
Resigned 19 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Stephen Watts
ActiveOld Farm Business Centre, ToftCB23 2RF
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Mr Thomas Stephen Watts
Old Farm Business Centre, ToftCB23 2RF
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2017
Active
Mr Nicholas James Treadaway
Ceased30-34 New Bridge Street, LondonEC4V 6BJ
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2017
Ceased 06 Feb 2018
Mr Nicholas James Treadaway
30-34 New Bridge Street, LondonEC4V 6BJ
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2017
Ceased 06 Feb 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
18 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2020
12 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2019
16 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2018
21 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2018
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2017
4 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2017
17 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2017