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Soliba Investments Ltd

Soliba Investments Ltd is an active company incorporated on 23 December 2020 with the registered office located in London, Greater London. Soliba Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13096603
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in France • Born in May 1977
Director • French • Lives in France • Born in Oct 1978
Regis Lucas
PSC • French • Lives in Angola • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Afinum Ltd
Audrey Emilie Louise Ramirez, Vistra Cosec Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Spire (U.K.) Limited
Vistra Cosec Limited and Audrey Emilie Louise Ramirez are mutual people.
Active
Logidis Limited
Vistra Cosec Limited and Audrey Emilie Louise Ramirez are mutual people.
Active
Rocksand Trading Limited
Vistra Cosec Limited and Audrey Emilie Louise Ramirez are mutual people.
Active
Meritel Holding Limited
Vistra Cosec Limited and Antonio Salvatore Mazzotta are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.17K
Decreased by £239.39K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119K
Decreased by £183.73K (-61%)
Total Liabilities
-£4.93K
Decreased by £165.13K (-97%)
Net Assets
£114.07K
Decreased by £18.6K (-14%)
Debt Ratio (%)
4%
Decreased by 52.03% (-93%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Antonio Salvatore Mazzotta Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Mrs Audrey Emilie Louise Ramirez Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Ian Robert Petts Resigned
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Registered Address Changed
3 Years Ago on 19 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mrs Audrey Emilie Louise Ramirez on 10 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Antonio Salvatore Mazzotta on 10 October 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 26 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Termination of appointment of Ian Robert Petts as a director on 21 July 2023
Submitted on 9 Aug 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 30 Dec 2022
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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