Introduction
Watch Company
S
SOLYTICS PARTNERS UK LIMITED
SOLYTICS PARTNERS UK LIMITED is an active company incorporated on 3 January 2023 with the registered office located in Pinner. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 3 other business activities. SOLYTICS PARTNERS UK LIMITED was registered 3 years ago.(SIC: 62020, 62090, 63990, 70229)
Status
active
Active since 3 years ago
Company No
14567141
LTD Company
Age
3 Years
Incorporated 3 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Shandon Poplar Close Pinner, HA5 3PZ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 3 January 2023To: 14 October 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KUMAR, Anjali Ajay
ActivePoplar Close, PinnerHA5 3PZ
Born September 1976
Director
Appointed 27 Feb 2023
KUMAR, Anjali Ajay
Poplar Close, PinnerHA5 3PZ
Born September 1976
Director
27 Feb 2023
Active
TYAGI, Vikas
ActivePoplar Close, PinnerHA5 3PZ
Born March 1978
Director
Appointed 01 Dec 2025
TYAGI, Vikas
Poplar Close, PinnerHA5 3PZ
Born March 1978
Director
01 Dec 2025
Active
TYAGI, Vikas
ResignedShelton Street, LondonWC2H 9JQ
Born March 1978
Director
Appointed 03 Jan 2023
Resigned 15 May 2023
TYAGI, Vikas
Shelton Street, LondonWC2H 9JQ
Born March 1978
Director
03 Jan 2023
Resigned 15 May 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Anjali Ajay Kumar
ActivePoplar Close, PinnerHA5 3PZ
Born September 1976
Nature of Control
Significant influence or control
Notified 15 May 2023
Ms Anjali Ajay Kumar
Poplar Close, PinnerHA5 3PZ
Born September 1976
Significant influence or control
15 May 2023
Active
Mr Vikas Tyagi
CeasedShelton Street, LondonWC2H 9JQ
Born March 1978
Nature of Control
Significant influence or control
Notified 03 Jan 2023
Ceased 15 May 2023
Mr Vikas Tyagi
Shelton Street, LondonWC2H 9JQ
Born March 1978
Significant influence or control
03 Jan 2023
Ceased 15 May 2023
Ceased
Solytics Partners Inc
Ceased1786 Mount Friendship Road, Smyrna19977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2023
Ceased 15 May 2023
Solytics Partners Inc
1786 Mount Friendship Road, Smyrna19977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2023
Ceased 15 May 2023
Ceased
Solytics Partners Inc
ActiveMount Friendship Road, Smyrna
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jan 2023
Solytics Partners Inc
Mount Friendship Road, Smyrna
Ownership of shares 75 to 100 percent
03 Jan 2023
Active
Filing History
15
Description
Type
Date Filed
Document
21 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2025
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2023