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Company Information for SOLARIS FINANCE & INVESTMENTS LIMITED
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP,
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Company Registration Number
 06530274 Private Limited Company
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Company Overview
About Solaris Finance & Investments Ltd
SOLARIS FINANCE & INVESTMENTS LIMITED was founded on 2008-03-11 and has its registered office in Farnborough. The organisation's status is listed as "Active". Solaris Finance & Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| SOLARIS FINANCE & INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP Other companies in GU14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06530274 | |
|---|---|---|
| Company ID Number | 06530274 | |
| Date formed | 2008-03-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 11/03/2016 | |
| Return next due | 08/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-03-06 02:54:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLARIS FINANCE & INVESTMENTS LIMITED
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Company Officers of SOLARIS FINANCE & INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN CHRISTOPHER PINTO |
||
WILLIAM JACK PINTO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN PINTO |
Director | ||
EMMA CATHERINE GRAVES |
Company Secretary | ||
CLIVE DAVID GASSON |
Director | ||
EMMA CATHERINE GRAVES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PINTO INVESTMENTS LIMITED | Director | 2017-01-19 | CURRENT | 2002-10-21 | Liquidation | |
| LYNX DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 2015-06-02 | CURRENT | 2014-05-22 | Dissolved 2018-05-15 | |
| PINTO ADVENTURES LIMITED | Director | 2015-06-01 | CURRENT | 2008-12-18 | Active | |
| LYNX (GP) HOLDINGS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| LYNX LETTINGS LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR CLIVE DAVID GASSON | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
| Change of details for Lynx (Gp) Holdings Limited as a person with significant control on 2022-02-22 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
| CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
| Director's details changed for Mr John Christopher Pinto on 2022-02-22 | ||
| Director's details changed for Mr John Christopher Pinto on 2022-02-22 | ||
| Director's details changed for Mr William Jack Pinto on 2022-02-22 | ||
| Director's details changed for Mr William Jack Pinto on 2022-02-22 | ||
| CH01 | Director's details changed for Mr John Christopher Pinto on 2022-02-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM 30 Camp Road Farnborough Hampshire GU14 6EW | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr William Jack Pinto on 2021-05-20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065302740001 | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Lynx (Gp) Holdings Limited as a person with significant control on 2020-10-21 | |
| PSC07 | CESSATION OF JOHN CHRISTOPHER PINTO AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR CLIVE DAVID GASSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KATE PINTO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 02/11/20 | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER PINTO | |
| PSC07 | CESSATION OF CHRISTOPHER PINTO AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 27/11/19 STATEMENT OF CAPITAL GBP 1002 | |
| CH01 | Director's details changed for William Jack Pinto on 2019-11-27 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065302740001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| AP01 | DIRECTOR APPOINTED MIRANDA KATE PINTO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 28/02/18 | |
| CERTNM | COMPANY NAME CHANGED LYNX FORECOURT HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PINTO | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
| TM02 | Termination of appointment of Emma Catherine Graves on 2015-07-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GASSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA GRAVES | |
| AP01 | DIRECTOR APPOINTED WILLIAM JACK PINTO | |
| AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER PINTO | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Emma Catherine Graves on 2015-03-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA CATHERINE GRAVES on 2015-03-11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
| RES01 | ADOPT ARTICLES 17/09/2013 | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 11/03/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 11/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PINTO / 11/03/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 11/03/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | |
| 225 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| RES13 | ISSUE SHRS 10/10/2008 | |
| RES01 | ADOPT MEM AND ARTS 10/10/2008 | |
| 123 | GBP NC 100/10000 10/10/08 | |
| 88(2) | AD 10/10/08 GBP SI 900@1=900 GBP IC 100/1000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 10/10/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to SOLARIS FINANCE & INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOLARIS FINANCE & INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of SOLARIS FINANCE & INVESTMENTS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLARIS FINANCE & INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SOLARIS FINANCE & INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOLARIS FINANCE & INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SOLARIS FINANCE & INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOLARIS FINANCE & INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOLARIS FINANCE & INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLARIS FINANCE & INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOLARIS FINANCE & INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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