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Solta Medical UK Limited

Solta Medical UK Limited is an active company incorporated on 6 August 2021 with the registered office located in London, Greater London. Solta Medical UK Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13551206
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (4 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (12 days remaining)
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 24 Jan 2024 (1 year 10 months ago)
Previous address was 106 - 114 London Road Kingston-upon-Thames KT2 6QJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Director, Legal • Irish • Lives in Ireland • Born in Oct 1986
Director • Treasurer • American • Lives in United States • Born in Jan 1976
Director • Finance Director • Irish • Lives in Ireland • Born in Apr 1968
Director • Polish • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bogle And Timms Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
C.J. Bent & Son Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
LFB Industries UK
Corporation Service Company (UK) Limited is a mutual person.
Active
Levi Strauss (U.K.) Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
West Pharmaceutical Services Cornwall Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Cromwell Tools Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Nordson (U.K.) Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Norwell Engineering Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.76K
Decreased by £59.24K (-59%)
Turnover
£76.1K
Increased by £76.1K (%)
Employees
7
Increased by 7 (%)
Total Assets
£133.83K
Increased by £33.83K (+34%)
Total Liabilities
-£30.9K
Increased by £30.9K (%)
Net Assets
£102.94K
Increased by £2.94K (+3%)
Debt Ratio (%)
23%
Increased by 23.09% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Aug 2025
David Martin Jasinski Details Changed
4 Months Ago on 24 Jul 2025
David Martin Jasinski Appointed
7 Months Ago on 25 Apr 2025
William Norman Woodfield Appointed
7 Months Ago on 25 Apr 2025
Jiny Ok Jin Kim Resigned
8 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Aug 2024
Mrs Jiny Ok Jin Kim Appointed
1 Year 8 Months Ago on 30 Mar 2024
Ms Ruth Lillis Donnellan Appointed
1 Year 8 Months Ago on 30 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 24 Jan 2024
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Documents
Director's details changed for David Martin Jasinski on 24 July 2025
Submitted on 17 Nov 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of William Norman Woodfield as a director on 25 April 2025
Submitted on 28 May 2025
Appointment of David Martin Jasinski as a director on 25 April 2025
Submitted on 28 May 2025
Termination of appointment of Jiny Ok Jin Kim as a director on 8 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Mrs Jiny Ok Jin Kim as a director on 30 March 2024
Submitted on 12 Apr 2024
Appointment of Ms Ruth Lillis Donnellan as a director on 30 March 2024
Submitted on 11 Apr 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 November 2023
Submitted on 24 Jan 2024
Repayment History
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