Introduction
Watch Company
S
SOLIS ORTUS LIMITED
SOLIS ORTUS LIMITED is an active company incorporated on 7 January 2021 with the registered office located in Chichester. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SOLIS ORTUS LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
13120795
LTD Company
Age
5 Years
Incorporated 7 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
SUNRISE CONSULTENCY LIMITED
From: 7 January 2021To: 10 March 2021
Address
Vivenda Itchenor Chichester, PO20 7AE,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Leigh Kay
ActiveItchenor, ChichesterPO20 7AE
Born July 1965
Director
Appointed 19 Sept 2023
HALL, Leigh Kay
Itchenor, ChichesterPO20 7AE
Born July 1965
Director
19 Sept 2023
Active
HALL, Stephen
ActiveItchenor, ChichesterPO20 7AE
Born October 1964
Director
Appointed 07 Jan 2021
HALL, Stephen
Itchenor, ChichesterPO20 7AE
Born October 1964
Director
07 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Hall
ActiveItchenor, ChichesterPO20 7AE
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jan 2021
Mr Stephen Hall
Itchenor, ChichesterPO20 7AE
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jan 2021
Active
Mrs Leigh Kay Hall
ActiveItchenor, ChichesterPO20 7AE
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2021
Mrs Leigh Kay Hall
Itchenor, ChichesterPO20 7AE
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2021
Active
Filing History
18
Description
Type
Date Filed
Document
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2022