Introduction
Watch Company
S
SOLASTA INNOVATION (CAPITAL) LIMITED
SOLASTA INNOVATION (CAPITAL) LIMITED is an active company incorporated on 15 May 2024 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 2 other business activities. SOLASTA INNOVATION (CAPITAL) LIMITED was registered 1 year ago.(SIC: 65120, 65202, 66290)
Status
active
Active since 1 years ago
Company No
15721696
LTD Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 15 May 2024 - 31 December 2024(8 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 14 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
Unit 874 on Gallery 8 of Lloyds 1986 Building One Lime Street London EC3M 7DQ England
From: 25 July 2024To: 10 April 2025
Level 33 100 Bishopsgate London EC2N 4AG United Kingdom
From: 15 May 2024To: 25 July 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MORANT, David Rodney
Active1010 Eskdale Road, WokinghamRG41 5TS
Born November 1975
Director
Appointed 15 May 2024
MORANT, David Rodney
1010 Eskdale Road, WokinghamRG41 5TS
Born November 1975
Director
15 May 2024
Active
JARDINE, Paul Andrew
ResignedOne Lime Street, LondonEC3M 7DQ
Born February 1961
Director
Appointed 23 Jul 2024
Resigned 13 Nov 2024
JARDINE, Paul Andrew
One Lime Street, LondonEC3M 7DQ
Born February 1961
Director
23 Jul 2024
Resigned 13 Nov 2024
Resigned
KACHELO, Anoushka Rafia
ResignedOne Lime Street, LondonEC3M 7DQ
Born March 1980
Director
Appointed 15 May 2024
Resigned 24 Nov 2024
KACHELO, Anoushka Rafia
One Lime Street, LondonEC3M 7DQ
Born March 1980
Director
15 May 2024
Resigned 24 Nov 2024
Resigned
REITH, Martin Robert Davidson
ResignedOne Lime Street, LondonEC3M 7DQ
Born February 1965
Director
Appointed 25 Jul 2024
Resigned 07 Nov 2024
REITH, Martin Robert Davidson
One Lime Street, LondonEC3M 7DQ
Born February 1965
Director
25 Jul 2024
Resigned 07 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Anoushka Rafia Kachelo
Ceased1010 Eskdale Road, WokinghamRG41 5TS
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2024
Ceased 20 Feb 2025
Mrs Anoushka Rafia Kachelo
1010 Eskdale Road, WokinghamRG41 5TS
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2024
Ceased 20 Feb 2025
Ceased
Mr David Rodney Morant
Active1010 Eskdale Road, WokinghamRG41 5TS
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2024
Mr David Rodney Morant
1010 Eskdale Road, WokinghamRG41 5TS
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Active
Filing History
14
Description
Type
Date Filed
Document
29 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
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
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2024