Company NameSolomon London Limited
DirectorsCatherine Elizabeth O'Brien and Thomas Norman O'Brien
Company StatusActive
Company Number08335305
CategoryPrivate Limited Company
Incorporation Date18 December 2012(11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Catherine Elizabeth O'Brien
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2012(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address1 Park Street
Macclesfield
SK11 6SR
Director NameMr Thomas Norman O'Brien
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2012(same day as company formation)
RoleSecurity Consultant
Country of ResidenceEngland
Correspondence Address1 Park Street
Macclesfield
SK11 6SR
Director NameMr John Wildman
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Perseverance Works
London
E2 8DD
Secretary NameSameday Company Services Ltd (Corporation)
StatusResigned
Appointed18 December 2012(same day as company formation)
Correspondence Address9 Perseverance Works
London
E2 8DD

Location

Registered Address1 Park Street
Macclesfield
SK11 6SR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Catherine O'brien
50.00%
Ordinary
1 at £1Thomas O'brien
50.00%
Ordinary

Financials

Year2014
Net Worth£729
Cash£1,063
Current Liabilities£2,127

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 December 2023 (4 months ago)
Next Return Due1 January 2025 (8 months, 2 weeks from now)

Filing History

29 January 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
28 January 2020Confirmation statement made on 18 December 2019 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 February 2019Confirmation statement made on 18 December 2018 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 January 2017Confirmation statement made on 18 December 2016 with updates (6 pages)
26 January 2017Confirmation statement made on 18 December 2016 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(3 pages)
4 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(3 pages)
13 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(3 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 July 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 July 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
15 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
15 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
4 January 2013Appointment of Ms Catherine Elizabeth O'brien as a director (3 pages)
4 January 2013Appointment of Thomas Norman O'brien as a director (3 pages)
4 January 2013Appointment of Ms Catherine Elizabeth O'brien as a director (3 pages)
4 January 2013Appointment of Thomas Norman O'brien as a director (3 pages)
18 December 2012Incorporation (50 pages)
18 December 2012Termination of appointment of John Wildman as a director (1 page)
18 December 2012Incorporation (50 pages)
18 December 2012Termination of appointment of John Wildman as a director (1 page)
18 December 2012Termination of appointment of Sameday Company Services Ltd as a secretary (1 page)
18 December 2012Termination of appointment of Sameday Company Services Ltd as a secretary (1 page)