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Solace Jewellery Ltd

Solace Jewellery Ltd is an active company incorporated on 14 January 2015 with the registered office located in Godalming, Surrey. Solace Jewellery Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09387671
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
United Kingdom
Address changed on 22 Nov 2024 (11 months ago)
Previous address was , Unit 5C Ridgeway Court, Leighton Buzzard, LU7 4SF, England
Telephone
07581028373
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Oct 1993
The Mothership Group Limited
PSC
Shareholders, PSCs & Group Structure
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Benjamin Charles Fletcher and Laurence Arthur David Booth-Clibborn are mutual people.
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The Calming Co Limited
Benjamin Charles Fletcher and Laurence Arthur David Booth-Clibborn are mutual people.
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Commercial Developments (Southampton) Limited
Laurence Arthur David Booth-Clibborn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£421.59K
Increased by £421.59K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 12 (+600%)
Total Assets
£795.11K
Increased by £394.98K (+99%)
Total Liabilities
-£422.37K
Increased by £63.33K (+18%)
Net Assets
£372.74K
Increased by £331.65K (+807%)
Debt Ratio (%)
53%
Decreased by 36.61% (-41%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 24 Jun 2024
The Mothership Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Mr Laurence Booth-Clibborn Appointed
1 Year 8 Months Ago on 5 Feb 2024
Daniel Mcclen Resigned
1 Year 8 Months Ago on 5 Feb 2024
Lindsay Elena Mcclen Resigned
1 Year 8 Months Ago on 5 Feb 2024
Lindsay Elena Mcclen (PSC) Resigned
1 Year 8 Months Ago on 5 Feb 2024
Daniel Mcclen (PSC) Resigned
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from , Unit 5C Ridgeway Court, Leighton Buzzard, LU7 4SF, England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 22 November 2024
Submitted on 22 Nov 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 24 Jun 2024
Change of details for The Mothership Group Limited as a person with significant control on 5 February 2024
Submitted on 24 Jun 2024
Notification of The Mothership Group Limited as a person with significant control on 5 February 2024
Submitted on 9 Feb 2024
Appointment of Mr Benjamin Charles Fletcher as a director on 5 February 2024
Submitted on 9 Feb 2024
Cessation of Daniel Mcclen as a person with significant control on 5 February 2024
Submitted on 9 Feb 2024
Cessation of Lindsay Elena Mcclen as a person with significant control on 5 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Lindsay Elena Mcclen as a director on 5 February 2024
Submitted on 9 Feb 2024
Repayment History
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