Company number 09697233
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 20,000
. The most likely internet sites of SOLVI & HEIRS LTD are www.solviheirs.co.uk, and www.solvi-heirs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Solvi Heirs Ltd is a Private Limited Company.
The company registration number is 09697233. Solvi Heirs Ltd has been working since 22 July 2015.
The present status of the company is Active. The registered address of Solvi Heirs Ltd is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. . LAW FIRM UK LTD is a Secretary of the company. SPILKA, Dmytro is a Director of the company. SPILKA, Oleg is a Director of the company. The company operates in "Media representation services".
Current Directors
Secretary
LAW FIRM UK LTD
Appointed Date: 22 July 2015
Persons With Significant Control
Mr Dmytro Spilka
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oleg Spilka
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLVI & HEIRS LTD Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
29 Jan 2016
Statement by Directors
29 Jan 2016
Statement of capital on 29 January 2016
...
... and 2 more events
14 Aug 2015
Appointment of Mr Oleg Spilka as a director
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
13 Aug 2015
Appointment of Mr Oleg Spilka as a director on 22 July 2015
12 Aug 2015
Statement of capital following an allotment of shares on 23 July 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
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MODEL ARTICLES ‐
Model articles adopted