Introduction
Watch Company
S
SOLAS FIBRE LTD
SOLAS FIBRE LTD is an active company incorporated on 19 March 2024 with the registered office located in Caterham. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. SOLAS FIBRE LTD was registered 2 years ago.(SIC: 61900)
Status
active
Active since 2 years ago
Company No
15577832
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 19 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
1-7 Park Road Caterham, CR3 5TB,
Previous Addresses
86-90 Paul Street London EC2A 4NE England
From: 19 March 2024To: 31 May 2025
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
APPLETON, Matthew Leon
ActivePark Road, CaterhamCR3 5TB
Born December 1979
Director
Appointed 23 Jan 2026
APPLETON, Matthew Leon
Park Road, CaterhamCR3 5TB
Born December 1979
Director
23 Jan 2026
Active
LEIGHTON, Steven John
ActivePark Road, CaterhamCR3 5TB
Born January 1961
Director
Appointed 23 Jan 2026
LEIGHTON, Steven John
Park Road, CaterhamCR3 5TB
Born January 1961
Director
23 Jan 2026
Active
WILLIAMS, David Paul
ActiveNorthwest Business Complex, DerryBT48 8SE
Born October 1976
Director
Appointed 19 Mar 2024
WILLIAMS, David Paul
Northwest Business Complex, DerryBT48 8SE
Born October 1976
Director
19 Mar 2024
Active
HUGHES, Gareth Stewart
ResignedNorthwest Business Complex, DerryBT48 8SE
Born November 1981
Director
Appointed 19 Mar 2024
Resigned 01 Sept 2025
HUGHES, Gareth Stewart
Northwest Business Complex, DerryBT48 8SE
Born November 1981
Director
19 Mar 2024
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shaun Devlin
CeasedLondon Road, High WycombeHP11 1DQ
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Ceased 13 Nov 2025
Mr Shaun Devlin
London Road, High WycombeHP11 1DQ
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2024
Ceased 13 Nov 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
13 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
31 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2025