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Sologlade Limited

Sologlade Limited is an active company incorporated on 19 July 1993 with the registered office located in London, Greater London. Sologlade Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02837323
Private limited company
Age
32 years
Incorporated 19 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Hilton Consulting Ltd Canalot Studios
222 Kensal Road
London
W10 5BN
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1946
Director • British • Lives in England • Born in May 1963
Sologlade Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sologlade Holdco Limited
Peter Richard Klimt and Francesco Pietro Giovanni Sidoli are mutual people.
Active
Sologlade Mezzco Limited
Peter Richard Klimt and Francesco Pietro Giovanni Sidoli are mutual people.
Active
Mayor Gallery Limited(The)
Peter Richard Klimt is a mutual person.
Active
Narrowpack Limited
Peter Richard Klimt is a mutual person.
Active
Stingray Limited
Peter Richard Klimt is a mutual person.
Active
Pentate Limited
Peter Richard Klimt is a mutual person.
Active
Valehurst Investments Limited
Peter Richard Klimt is a mutual person.
Active
Brentpark Properties Limited
Peter Richard Klimt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£165K
Increased by £74K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Decreased by £1.08M (-48%)
Total Liabilities
-£6.83M
Decreased by £651K (-9%)
Net Assets
-£5.69M
Decreased by £424K (+8%)
Debt Ratio (%)
598%
Increased by 260.76% (+77%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Mr Francesco Pietro Giovanni Sidoli Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Peter Richard Klimt Details Changed
1 Year 5 Months Ago on 15 May 2024
Sologlade Holdco Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Registered office address changed from C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 29 Jul 2024
Change of details for Sologlade Holdco Limited as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Peter Richard Klimt on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Francesco Pietro Giovanni Sidoli on 15 May 2024
Submitted on 15 May 2024
Registered office address changed from 49 Welbeck Street London W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on 15 May 2024
Submitted on 15 May 2024
Micro company accounts made up to 31 October 2022
Submitted on 24 Jul 2023
Repayment History
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