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Solaris Property Investment Ltd
Solaris Property Investment Ltd is an active company incorporated on 4 July 2023 with the registered office located in London, Greater London. Solaris Property Investment Ltd was registered 2 years 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14978093
Private limited company
Age
2 years 6 months
Incorporated
4 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 December 2025
(1 month ago)
Next confirmation dated
3 December 2026
Due by
17 December 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
4 Jul
⟶
31 Jul 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2025
Due by
30 April 2026
(3 months remaining)
Learn more about Solaris Property Investment Ltd
Contact
Update Details
Address
Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH
United Kingdom
Address changed on
25 Oct 2024
(1 year 2 months ago)
Previous address was
Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW England
Companies in W5 5TH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
3
Piotr Rafal Kubalka
Director • British • Lives in UK • Born in Mar 1974
Dauman Holding Ltd
PSC
Kava Group Ltd
PSC
Hegen UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nftcom Ltd
Piotr Rafal Kubalka is a mutual person.
Active
J.Dauman Marketing Ltd
Piotr Rafal Kubalka is a mutual person.
Active
Falex Properties Ltd
Piotr Rafal Kubalka is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period
1 Jul
⟶
31 Jul 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.01M
Total Liabilities
-£948.78K
Net Assets
£65.03K
Debt Ratio (%)
94%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
28 Days Ago on 17 Dec 2025
Mr Piotr Kubalka Details Changed
28 Days Ago on 17 Dec 2025
New Charge Registered
2 Months Ago on 30 Oct 2025
New Charge Registered
3 Months Ago on 22 Sep 2025
New Charge Registered
3 Months Ago on 22 Sep 2025
New Charge Registered
4 Months Ago on 2 Sep 2025
Piotr Kubalka (PSC) Resigned
1 Year 1 Month Ago on 3 Dec 2024
Hegen Uk Ltd (PSC) Appointed
1 Year 1 Month Ago on 3 Dec 2024
Kava Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 3 Dec 2024
Dauman Holding Ltd (PSC) Appointed
1 Year 1 Month Ago on 3 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 17 Dec 2025
Notification of Dauman Holding Ltd as a person with significant control on 3 December 2024
Submitted on 17 Dec 2025
Notification of Kava Group Ltd as a person with significant control on 3 December 2024
Submitted on 17 Dec 2025
Notification of Hegen Uk Ltd as a person with significant control on 3 December 2024
Submitted on 17 Dec 2025
Cessation of Piotr Kubalka as a person with significant control on 3 December 2024
Submitted on 17 Dec 2025
Director's details changed for Mr Piotr Kubalka on 17 December 2025
Submitted on 17 Dec 2025
Registration of charge 149780930008, created on 30 October 2025
Submitted on 6 Nov 2025
Registration of charge 149780930007, created on 22 September 2025
Submitted on 29 Sep 2025
Registration of charge 149780930006, created on 22 September 2025
Submitted on 29 Sep 2025
Registration of charge 149780930005, created on 2 September 2025
Submitted on 5 Sep 2025
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Repayment History
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