Company information:
Solstice Beta Management Company Limited (No: 04694616)
Status: Active
Incorporated: 03-Dec-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: SIMON JAMES HAWLEY ( DOB: Feb-1963 From: May-2015 )
Current Director: SIMON JAMES HAWLEY ( DOB: Feb-1963 From: May-2015 )
Current Director: SAMUEL JAMES JEFFERY ( DOB: Dec-1990 From: Mar-2024 )
Current Director: CHRISTOPHER WILLIAM MCVITTY ( DOB: Feb-1962 From: Mar-2024 )
Resigned Director: ELIZABETH ALISON BIRCHLEY ( DOB: Oct-1966 From: May-2015 To: Mar-2024 )
Resigned Director: MILES WILLIAM MERVYN D ARCY IRVINE ( From: Mar-2003 To: Apr-2007 )
Resigned Director: LYDIA YVETTE ROSINE D'ARCY-IRVINE ( DOB: Apr-1950 From: Mar-2014 To: May-2015 )
Resigned Director: SIMON JAMES HAWLEY ( DOB: Feb-1963 From: May-2015 To: Mar-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: CAROLE KENT-ROBINSON ( DOB: Mar-1951 From: Apr-2007 To: Mar-2014 )
Resigned Director: JOHANNA CORNELIA RIETVELD ( DOB: Apr-1953 From: Mar-2014 To: May-2015 )
Resigned Director: MARC DANIEL SOLARZ ( From: May-2015 To: Apr-2016 )
Resigned Director: CLIFFORD WHITLEY ( DOB: Feb-1950 From: Apr-2007 To: May-2015 )
Resigned Secretary: CAROLE KENT-ROBINSON ( DOB: Mar-1951 From: Apr-2007 To: Mar-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: CLIFFORD WHITLEY ( DOB: Feb-1950 From: Mar-2003 To: Apr-2007 )
Persons of Significant Control:
Miss Elizabeth Alison Birchley, C/O Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, SS11 8TR, England: Has significant influence or control (Notified: 2016-04-06)
Mr Simon James Hawley, C/O Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, SS11 8TR, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 97 | 97 | 97 | 97 | 97 | 97 | 97.0,97.0,97.0,97.0,97.0,97.0 |
| Current assets | 69,683 | 81,118 | 86,349 | 94,456 | 99,288 | 55,572 | 69683.0,81118.0,86349.0,94456.0,99288.0,55572.0 |
| Total assets less current liabilities | 97 | 97 | 97 | 97 | 97 | 97 | 97.0,97.0,97.0,97.0,97.0,97.0 |
| Net assets (liabilities) | 97 | 97 | 97 | 97 | 97 | 97 | 97.0,97.0,97.0,97.0,97.0,97.0 |
| Equity / share capital and reserves | 97 | 97 | 97 | 97 | 97 | 97 | 97.0,97.0,97.0,97.0,97.0,97.0 |