SOLSBURY INVENTIONS LIMITED

Key Data

Status

Active

Company No.

05554599

Incorporation date

06/09/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2005)

06/03/2026

Register(s) moved to registered inspection location Bruton Enterprise Centre Frome Road Bruton BA10 0FF

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06/03/2026

Confirmation statement made on 2026-02-20 with no updates

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05/03/2026

Register inspection address has been changed from C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH United Kingdom to Bruton Enterprise Centre Frome Road Bruton BA10 0FF

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03/01/2026

Resolutions

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03/01/2026

Memorandum and Articles of Association

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11/12/2025

Cessation of Alexander Yamnitskiy as a person with significant control on 2025-12-08

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11/12/2025

Notification of Oxana Yamnitskaya as a person with significant control on 2025-12-08

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03/12/2025

Total exemption full accounts made up to 2024-12-31

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10/07/2025

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/06/2025

Secretary's details changed for Bg Secretary Services Limited on 2025-06-11

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11/06/2025

Director's details changed for Mr Simon Barrie Hall on 2025-06-11

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24/04/2025

Registered office address changed from , Bg Group 6 King Street, Frome, BA11 1BH, United Kingdom to 85 Great Portland Street London W1W 7LT on 2025-04-24

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22/03/2025

Compulsory strike-off action has been discontinued

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21/03/2025

Change of details for Mr Alexander Yamnitskiy as a person with significant control on 2024-07-01

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21/03/2025

Confirmation statement made on 2025-02-20 with no updates

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04/03/2025

First Gazette notice for compulsory strike-off

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04/03/2024

Confirmation statement made on 2024-02-20 with no updates

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13/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

25/02/2023

Confirmation statement made on 2023-02-20 with no updates

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22/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

26/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

18/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

28/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2020

Registered office address changed from , C/O Bg Group, Unit 1 6 King Street, Frome, Somerset, BA11 1BH to 85 Great Portland Street London W1W 7LT on 2020-07-15

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-02-20 with updates

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15/12/2019

Confirmation statement made on 2019-12-15 with updates

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14/12/2019

Appointment of Bg Secretary Services Limited as a secretary on 2019-12-12

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14/12/2019

Termination of appointment of Bg Secretary Services Limited as a secretary on 2019-12-12

View PDF (1 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2018-12-15 with no updates

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28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/05/2018

Change of details for Mr Alexander Yamnitskiy as a person with significant control on 2018-04-02

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22/03/2018

Change of details for Mr Alexander Yamnitskiy as a person with significant control on 2018-03-01

View PDF (2 pages)

22/03/2018

Change of details for Mr Alexander Yamnitskiy as a person with significant control on 2018-03-01

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

12/02/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

12/02/2015

Register inspection address has been changed from 53 Burney Street London SE10 8EX United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH

View PDF (1 pages)

12/02/2015

Secretary's details changed for Bg Secretary Services Limited on 2015-02-01

View PDF (1 pages)

12/02/2015

Registered office address changed from , C/O Bg Group, Unit G7 Woodside Court, Sparkford, Somerset, BA22 7LH, United Kingdom to 85 Great Portland Street London W1W 7LT on 2015-02-12

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04/11/2014

Registered office address changed from , C/O Bg Group, 14 Herbert Road, London, SE18 3SH, England to 85 Great Portland Street London W1W 7LT on 2014-11-04

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31/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

16/06/2014

Registered office address changed from , Cta Business Centre 53 Burney Street, London, SE10 8EX on 2014-06-16

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17/02/2014

Annual return made up to 2013-12-15 with full list of shareholders

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17/02/2014

Secretary's details changed for Curzon Secretaries Limited on 2013-08-14

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18/12/2013

Total exemption small company accounts made up to 2012-12-31

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20/03/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

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31/12/2012

Cancellation of shares. Statement of capital on 2012-12-31

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16/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

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16/12/2012

Register(s) moved to registered inspection location

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16/12/2012

Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ

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16/12/2012

Statement of capital following an allotment of shares on 2012-11-06

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18/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

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14/07/2012

Appointment of Simon Hal as a director

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14/07/2012

Appointment of Curzon Secretaries Limited as a secretary

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11/07/2012

Registered office address changed from , 122-126 Tooley Street, London, SE1 2TU, United Kingdom on 2012-07-11

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11/07/2012

Termination of appointment of Brian Wadlow as a director

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27/03/2012

Accounts for a small company made up to 2011-09-30

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27/03/2012

Amended accounts made up to 2010-09-30

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26/03/2012

Appointment of Brian Wadlow as a director

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26/03/2012

Termination of appointment of Brian Waldow as a director

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07/03/2012

Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR, United Kingdom on 2012-03-07

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07/03/2012

Termination of appointment of Alastair Cunningham as a director

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07/03/2012

Termination of appointment of Steanne Industries (Overseas) Ltd as a director

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07/03/2012

Termination of appointment of Terthur Trading Limited as a secretary

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07/03/2012

Appointment of Mr Brian Thomas Waldow as a director

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29/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

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29/09/2011

Director's details changed for Mr Alastair Matthew Cunningham on 2011-09-06

View PDF (2 pages)

29/09/2011

Director's details changed for Steanne Industries (Overseas) Ltd on 2011-09-06

View PDF (2 pages)

29/09/2011

Secretary's details changed for Terthur Trading Limited on 2011-09-06

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01/09/2011

Registered office address changed from , Suite 404, Albany House, 324/326 Regent Street, London, W1B 3HH on 2011-09-01

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30/09/2010

Accounts for a dormant company made up to 2010-09-30

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22/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Mr Alastair Matthew Cunningham on 2010-09-06

View PDF (2 pages)

21/09/2010

Director's details changed for Steanne Industries (Overseas) Ltd on 2010-09-06

View PDF (2 pages)

21/09/2010

Secretary's details changed for Terthur Trading Limited on 2010-09-06

View PDF (1 pages)

10/03/2010

Register inspection address has been changed

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30/09/2009

Accounts for a dormant company made up to 2009-09-30

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11/09/2009

Return made up to 06/09/09; full list of members

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28/07/2009

Director appointed mr alastair matthew cunningham

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13/10/2008

Return made up to 06/09/08; full list of members

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13/10/2008

Director's change of particulars / steanne industries (overseas) LTD / 05/05/2006

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07/10/2008

Accounts for a dormant company made up to 2008-09-30

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17/10/2007

Return made up to 06/09/07; full list of members

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17/10/2007

Director's particulars changed

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17/10/2007

Accounts for a dormant company made up to 2007-09-30

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06/09/2007

Registered office changed on 06/09/07 from:\suite 401, 302 regent street, london, W1R 6HH

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18/10/2006

Return made up to 06/09/06; full list of members

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18/10/2006

Director's particulars changed

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18/10/2006

Secretary's particulars changed

View PDF (1 pages)

18/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

06/09/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
24.83M
-
0.00
1.27M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SOLSBURY INVENTIONS LIMITED

SOLSBURY INVENTIONS LIMITED is an(a) Active company incorporated on 06/09/2005 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLSBURY INVENTIONS LIMITED?

SOLSBURY INVENTIONS LIMITED is currently Active. It was registered on 06/09/2005 .

Where is SOLSBURY INVENTIONS LIMITED located?

SOLSBURY INVENTIONS LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does SOLSBURY INVENTIONS LIMITED do?

SOLSBURY INVENTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SOLSBURY INVENTIONS LIMITED?

The latest filing was on 06/03/2026: Register(s) moved to registered inspection location Bruton Enterprise Centre Frome Road Bruton BA10 0FF.