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Solaris Industria Limited

Solaris Industria Limited is an active company incorporated on 17 November 2017 with the registered office located in Solihull, West Midlands. Solaris Industria Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11070072
Private limited company
Age
7 years
Incorporated 17 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (10 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Malvern House
New Road
Solihull
B91 3DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Mar 1945
Mr Stephen Alexander Goldstein
PSC • British • Lives in England • Born in Mar 1945
Mr Thomas John Deehan
PSC • British • Lives in UK • Born in Jan 1994
SG3131 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunlec International Ltd
Stephen Alexander Goldstein and Thomas John Deehan are mutual people.
Active
Sunlec Group Ltd
Stephen Alexander Goldstein and Thomas John Deehan are mutual people.
Active
The First Golf Club Development Company Limited
Stephen Alexander Goldstein is a mutual person.
Active
Alexander Stevens (1995) Limited
Stephen Alexander Goldstein is a mutual person.
Active
SG 3232 Limited
Stephen Alexander Goldstein is a mutual person.
Active
St Paul's Mews (Birmingham) Limited
Stephen Alexander Goldstein is a mutual person.
Active
Bosworth Consultants Limited
Stephen Alexander Goldstein is a mutual person.
Active
Jetspeed Limited
Stephen Alexander Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1
Same as previous period
Total Liabilities
-£1.79K
Increased by £563 (+46%)
Net Assets
-£1.79K
Decreased by £563 (+46%)
Debt Ratio (%)
178600%
Increased by 56300% (+46%)
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Sep 2025
Sg3131 Limited (PSC) Appointed
24 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Mark Edward Bonner Resigned
1 Year 6 Months Ago on 1 Mar 2024
Andreas Hoffmann Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Thomas John Deehan Appointed
1 Year 6 Months Ago on 1 Mar 2024
Own Shares Purchased
2 Years 1 Month Ago on 11 Aug 2023
Thomas John Deehan (PSC) Appointed
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Notification of Sg3131 Limited as a person with significant control on 21 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Thomas John Deehan as a director on 1 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Andreas Hoffmann as a director on 1 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 3 August 2023
Submitted on 14 Mar 2024
Notification of Thomas John Deehan as a person with significant control on 3 August 2023
Submitted on 14 Mar 2024
Repayment History
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