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Solecrypt Ltd

Solecrypt Ltd is an active company incorporated on 17 March 2022 with the registered office located in London, Greater London. Solecrypt Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13985222
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Yeat Coach House Wotton Underwood Aylesbury HP18 0RL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1976 • Investment Banker
Director • Cfo • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapter Energy Ltd
Amir Ben-Gacem and Rebecca Jane Venis are mutual people.
Active
Block Scholes Ltd
Rebecca Jane Venis is a mutual person.
Active
SB Global Advisers Capital Markets Limited
Aamir Akram is a mutual person.
Active
Venis Consulting Ltd
Rebecca Jane Venis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Decreased by £10K (-100%)
Total Liabilities
£0
Decreased by £59 (-100%)
Net Assets
£1
Decreased by £9.94K (-100%)
Debt Ratio (%)
0%
Decreased by 0.59% (-100%)
Latest Activity
Mr Aamir Akram Appointed
4 Months Ago on 28 Apr 2025
Mr Amir Ben-Gacem Details Changed
5 Months Ago on 3 Apr 2025
Mr Amir Ben-Gacem (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Mrs Rebecca Jane Venis Details Changed
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Amir Ben-Gacem (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Registered Address Changed
11 Months Ago on 16 Sep 2024
Mrs Rebecca Jane Venis Appointed
11 Months Ago on 13 Sep 2024
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Documents
Appointment of Mr Aamir Akram as a director on 28 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Amir Ben-Gacem on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from Yeat Coach House Wotton Underwood Aylesbury HP18 0RL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mrs Rebecca Jane Venis on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Mr Amir Ben-Gacem as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 13 Nov 2024
Repayment History
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