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Solusa Limited

Solusa Limited is an active company incorporated on 3 November 1997 with the registered office located in London, Greater London. Solusa Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03459136
Private limited company
Age
28 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
103 103 Farringdon Road
London
EC1R 3BS
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was 19 Redan Street London W14 0AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in Scotland • Born in Sep 1991
Director • British • Lives in Scotland • Born in Feb 1967
Director • British • Lives in Scotland • Born in Jan 1988
Chanrossa Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biebod Trading And Services Limited
William Dobbie, Emma Louise Dobbie, and 2 more are mutual people.
Active
R&B Distillers Limited
William Dobbie, William Edward Dobbie, and 1 more are mutual people.
Active
Chanrossa Group Limited
William Dobbie, William Edward Dobbie, and 1 more are mutual people.
Active
Salvators Lending Limited
William Dobbie and Stuart Blues are mutual people.
Active
M Capital Nominees LLP
William Dobbie is a mutual person.
Active
Clark's Cider Ltd
William Dobbie is a mutual person.
Active
Caskshare (Scotland) Limited
William Edward Dobbie is a mutual person.
Active
Festival2001 Limited
Stuart Blues is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £32.78K (+3%)
Total Liabilities
-£2.37M
Increased by £192.29K (+9%)
Net Assets
-£1.22M
Decreased by £159.5K (+15%)
Debt Ratio (%)
206%
Increased by 11.18% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Leonie Dobbie Resigned
1 Year 1 Month Ago on 9 Oct 2024
Chanrossa Group Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Biebod Trading and Services Limited (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
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Documents
Registered office address changed from 19 Redan Street London W14 0AB England to 103 103 Farringdon Road London EC1R 3BS on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 17 May 2025
Notification of Chanrossa Group Limited as a person with significant control on 27 September 2024
Submitted on 16 May 2025
Cessation of Biebod Trading and Services Limited as a person with significant control on 27 September 2024
Submitted on 15 May 2025
Termination of appointment of Leonie Dobbie as a director on 9 October 2024
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 9 Oct 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 27 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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