Introduction
Watch Company
S
SOLO SAX LTD
SOLO SAX LTD is an active company incorporated on 8 October 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts and 1 other business activity. SOLO SAX LTD was registered 1 year ago.(SIC: 90020, 90030)
Status
active
Active since 1 years ago
Company No
16006288
LTD Company
Age
1 Years
Incorporated 8 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 8 July 2026
Period: 8 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
187 Drury Lane London, WC2B 5QD,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FINCH, Alan Arthur
Active1 Bedford Square, LondonWC1B 3RB
Born April 1965
Director
Appointed 04 Oct 2025
FINCH, Alan Arthur
1 Bedford Square, LondonWC1B 3RB
Born April 1965
Director
04 Oct 2025
Active
HARRISON, Michael William
ActiveDrury Lane, LondonWC2B 5QD
Born November 1979
Director
Appointed 08 Oct 2024
HARRISON, Michael William
Drury Lane, LondonWC2B 5QD
Born November 1979
Director
08 Oct 2024
Active
HINE, Jake
Active6 Kean Street, LondonWC2B 4AS
Born March 1994
Director
Appointed 04 Oct 2025
HINE, Jake
6 Kean Street, LondonWC2B 4AS
Born March 1994
Director
04 Oct 2025
Active
KNIBB, Richard Trevor
Active1 Bedford Square, LondonWC1B 3RB
Born November 1961
Director
Appointed 04 Oct 2025
KNIBB, Richard Trevor
1 Bedford Square, LondonWC1B 3RB
Born November 1961
Director
04 Oct 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bedford Square, LondonWC1B 3RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2025
Cameron Mackintosh Limited
Bedford Square, LondonWC1B 3RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2025
Active
6 Kean Street, LondonWC2B 4AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2025
Michael Harrison Entertainment Limited
6 Kean Street, LondonWC2B 4AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2025
Active
Mr Michael William Harrison
CeasedDrury Lane, LondonWC2B 5QD
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Ceased 04 Oct 2025
Mr Michael William Harrison
Drury Lane, LondonWC2B 5QD
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2024
Ceased 04 Oct 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 October 2025
14 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2025
14 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2025
14 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2025
14 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2025