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Sologlade Mezzco Limited

Sologlade Mezzco Limited is an active company incorporated on 29 March 2016 with the registered office located in London, Greater London. Sologlade Mezzco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
10087418
Private limited company
Age
9 years
Incorporated 29 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 8 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 29 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
3
Controllers (PSC)
5
Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Jan 1946
Mrs Sarah Louise Bisset
PSC • British • Lives in England • Born in Apr 1966
Mr Guido Anthony Issac Naggar
PSC • Italian • Lives in England • Born in Oct 1941
Mr Jonathan Naggar
PSC • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sologlade Limited
Peter Richard Klimt and Francesco Pietro Giovanni Sidoli are mutual people.
Active
Sologlade Holdco 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 (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£47.92K
Decreased by £9.74K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.21M
Increased by £604.73K (+11%)
Total Liabilities
-£9.85M
Decreased by £34.23K (-0%)
Net Assets
-£3.65M
Increased by £638.95K (-15%)
Debt Ratio (%)
159%
Decreased by 17.75% (-10%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 8 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Francesco Pietro Giovanni Sidoli Details Changed
1 Year 5 Months Ago on 15 May 2024
Mrs Sarah Louise Bisset (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Jonathan Naggar (PSC) 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
Get Credit Report
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Documents
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 29 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 6 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Change of details for Mr Guido Anthony Issac Naggar as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Registered office address changed from 49 Welbeck Street London W1G 9XN United Kingdom 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
Director's details changed for Mr Peter Richard Klimt on 15 May 2024
Submitted on 15 May 2024
Change of details for Mr Jonathan Naggar as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Repayment History
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