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Solace Digital Ltd

Solace Digital Ltd is a liquidation company incorporated on 3 September 2020 with the registered office located in Barnet, Greater London. Solace Digital Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
12855957
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 290 days
Dated 9 February 2024 (1 year 10 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (5 months ago)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 20 May 2025 (6 months ago)
Previous address was 128 City Road 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Jul 2001
Mr Leo Sebastian Rogers
PSC • British • Lives in England • Born in Jul 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£94.11K
Increased by £94.11K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 7 (+350%)
Total Assets
£157.84K
Increased by £24.94K (+19%)
Total Liabilities
-£372.31K
Increased by £345.59K (+1294%)
Net Assets
-£214.47K
Decreased by £320.65K (-302%)
Debt Ratio (%)
236%
Increased by 215.78% (+1073%)
Latest Activity
Registered Address Changed
6 Months Ago on 20 May 2025
Voluntary Liquidator Appointed
7 Months Ago on 26 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 9 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Feb 2024
Registered Address Changed
2 Years 7 Months Ago on 7 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
Micro Accounts Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Hilary Straw Resigned
3 Years Ago on 10 Aug 2022
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Documents
Registered office address changed from 128 City Road 128 City Road London EC1V 2NX England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 20 May 2025
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 2025
Statement of affairs
Submitted on 26 Apr 2025
Resolutions
Submitted on 26 Apr 2025
Registration of charge 128559570001, created on 9 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 Jul 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 21 Feb 2024
Registered office address changed from 46 Throopside Avenue Bournemouth BH9 3NR England to 128 City Road 128 City Road London EC1V 2NX on 7 May 2023
Submitted on 7 May 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 9 Feb 2023
Micro company accounts made up to 30 September 2022
Submitted on 17 Oct 2022
Repayment History
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