Solanex Limited

Active06440058 Private limited company
Incorporated
28 November 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Bulwant Singh Gill
Accounts type
Micro entity
Region
Greater London
Address
Suite 8 Ealing House
33 Hanger Lane
London
W5 3HJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2022
British
Born December 1954 (71)
Officer history (6 former)
28 November 2022
Resigned Gill, Amrik Singh as Director
28 November 2022
Resigned Gill, Amrik Singh as Secretary
24 November 2022
Appointed Gill, Bulwant Singh as Director
13 June 2022
Appointed Gill, Amrik Singh as Secretary
13 June 2022
Resigned Gill, Bulwant Singh as Director
26 May 2020
Appointed Gill, Bulwant Singh as Director
26 May 2020
Appointed Gill, Amrik Singh as Director
26 May 2020
Resigned Gill, Amrik Singh as Director
17 September 2008
Appointed Gill, Amrik Singh as Director
18 December 2007
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
18 December 2007
Resigned Premier Directors Limited as Corporate Nominee Director
28 November 2007
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
28 November 2007
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Former controllers (3)
28 November 2022
Ceased Amrik Singh Gill — Owns 75–100% of shares
26 May 2020
Ceased Bulwant Singh Gill — Owns 75–100% of shares
26 May 2020
Ceased Amrik Singh Gill — Owns 75–100% of shares

Financials

Net Assets
£4,560
Debt Ratio
99%
Current Ratio
13.7x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £12,132 £10,114 £7,205 £6,878 £4,982 £4,560
Balance sheet detail
202420232022202120202019
Fixed Assets£200,000£200,000£200,000£200,000£200,000£200,000
Current Assets£253,849£624£339£1,428£223£1,263
Creditors (< 1 year)£18,497£12,503£1,455£7,081£10,786£7,738
Creditors (> 1 year)£430,792£183,139£192,006£187,142£179,323£181,393
Net Current Assets£235,352(£11,879)(£1,116)(£5,653)(£10,563)(£6,475)
Net Assets£4,560£4,982£6,878£7,205£10,114£12,132
Shareholder Funds£4,560£4,982£6,878£7,205£10,114£12,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Micro company accounts30 November 2025
7 January 2026Confirmation statement with no updates29 November 2025
10 August 2025Micro company accounts30 November 2024
4 January 2025Confirmation statement with no updates29 November 2024
20 August 2024Micro company accounts30 November 2023
Show all recent filings

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