Introduction
Watch Company
S
SOL-MILLENNIUM UK LIMITED
SOL-MILLENNIUM UK LIMITED is an active company incorporated on 19 November 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOL-MILLENNIUM UK LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13753969
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Previous Company Names
SOL-MILLENNIUM 2022 LIMITED
From: 19 November 2021To: 31 January 2025
Address
Paternoster House 65 St Paul's Churchyard London, EC4M 8AB,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DORIA, Fabio
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1963
Director
Appointed 31 Dec 2023
DORIA, Fabio
65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1963
Director
31 Dec 2023
Active
BOWYER, Sarah Louise
Resigned65 St Paul's Churchyard, LondonEC4M 8AB
Born July 1971
Director
Appointed 25 Apr 2023
Resigned 01 Sept 2023
BOWYER, Sarah Louise
65 St Paul's Churchyard, LondonEC4M 8AB
Born July 1971
Director
25 Apr 2023
Resigned 01 Sept 2023
Resigned
DAVEY, Liberty Rebecca
Resigned167-169 London Road, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
Appointed 16 Dec 2021
Resigned 12 Jan 2023
DAVEY, Liberty Rebecca
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
16 Dec 2021
Resigned 12 Jan 2023
Resigned
DOBIES, Piotr
Resigned65 St Paul's Churchyard, LondonEC4M 8AB
Born May 1979
Director
Appointed 19 Nov 2021
Resigned 31 Dec 2023
DOBIES, Piotr
65 St Paul's Churchyard, LondonEC4M 8AB
Born May 1979
Director
19 Nov 2021
Resigned 31 Dec 2023
Resigned
HOWCROFT, Robert Simon
Resigned65 St Paul's Churchyard, LondonEC4M 8AB
Born December 1980
Director
Appointed 12 Jan 2023
Resigned 04 May 2023
HOWCROFT, Robert Simon
65 St Paul's Churchyard, LondonEC4M 8AB
Born December 1980
Director
12 Jan 2023
Resigned 04 May 2023
Resigned
MAZUREK, Dariusz
Resigned65 St Paul's Churchyard, LondonEC4M 8AB
Born December 1972
Director
Appointed 19 Nov 2021
Resigned 12 Jan 2023
MAZUREK, Dariusz
65 St Paul's Churchyard, LondonEC4M 8AB
Born December 1972
Director
19 Nov 2021
Resigned 12 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Liang Lin
ActivePaternoster House, LondonEC4M 8AB
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Liang Lin
Paternoster House, LondonEC4M 8AB
Born August 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Filing History
23
Description
Type
Date Filed
Document
31 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2021