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Solace International Trading Ltd

Solace International Trading Ltd is an active company incorporated on 28 October 2010 with the registered office located in London, Greater London. Solace International Trading Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07422510
Private limited company
Age
14 years
Incorporated 28 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months 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 (10 months remaining)
Contact
Address
62a St John's Grove
London
N19 5RP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1957
Alan Charles Rutland
PSC • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Toshiba International (Europe) Ltd
Chalfen Secretaries Limited is a mutual person.
Active
Chalfen Nominees Limited
Alan Charles Rutland is a mutual person.
Active
Chancery Company Services Limited
Alan Charles Rutland is a mutual person.
Active
Fulcrum Modelmakers Limited
Chalfen Secretaries Limited is a mutual person.
Active
Dumela One Limited
Chalfen Secretaries Limited is a mutual person.
Active
Dumela Four Limited
Chalfen Secretaries Limited is a mutual person.
Active
Citystar Investments Limited
Alan Charles Rutland is a mutual person.
Active
Chancery Investments Limited
Alan Charles Rutland 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
£76.79K
Increased by £21.33K (+38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£79.18K
Increased by £21.19K (+37%)
Total Liabilities
-£51.6K
Decreased by £5.97K (-10%)
Net Assets
£27.58K
Increased by £27.16K (+6436%)
Debt Ratio (%)
65%
Decreased by 34.11% (-34%)
Latest Activity
Alan Charles Rutland (PSC) Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Fabian Francisco Gomez (PSC) Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Notification of Alan Charles Rutland as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Cessation of Fabian Francisco Gomez as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jun 2023
Confirmation statement made on 15 August 2022 with updates
Submitted on 15 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year