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Solvenox Ltd

Solvenox Ltd is an active company incorporated on 28 September 2022 with the registered office located in Leeds, West Yorkshire. Solvenox Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14382004
Private limited company
Age
2 years 11 months
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 28 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Alpha House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Regional President Bes Emea • British • Lives in UK • Born in Dec 1973
Director • Director • Vice President Finance UK • British • Lives in UK • Born in Jun 1969
Director • Chemical Trader • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Dec 1973
Director • Sales Director • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£246.31K
Turnover
Unreported
Employees
3
Total Assets
£2.81M
Total Liabilities
-£2.99M
Net Assets
-£183.74K
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Martin Gratton Appointed
1 Year 3 Months Ago on 3 Jun 2024
Mr Russel Argo Appointed
1 Year 3 Months Ago on 3 Jun 2024
David Warwick Andrew Lubbock Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 7 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 28 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 143820040001 in full
Submitted on 17 Jul 2024
Appointment of Mr Martin Gratton as a director on 3 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Russel Argo as a director on 3 June 2024
Submitted on 21 Jun 2024
Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR United Kingdom to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 20 June 2024
Submitted on 20 Jun 2024
Termination of appointment of David Warwick Andrew Lubbock as a director on 3 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 7 Nov 2023
Registration of charge 143820040002, created on 7 August 2023
Submitted on 10 Aug 2023
Registration of charge 143820040001, created on 25 April 2023
Submitted on 26 Apr 2023
Repayment History
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