Solitaire Group Limited
Company Profile
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MicroSolitaire Group Limited
02999863•Private Limited With Share Capital
Berkeley House, 304 Regents Park Road, London, N32JX
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Incorporated
09/12/1994
Company Age
31 years
Directors
7
Employees
4
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Solitaire Group Limited (02999863) is a private limited with share capital incorporated on 09/12/1994 (31 years old) and registered in london, N32JX. The company operates under SIC code 68100 and is classified as Micro.
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Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/12/1994
N32JX
4 employees
Financial Overview
Total Assets
£18.65M
Liabilities
£4.33M
Net Assets
£14.32M
Cash
£0
Key Metrics
4
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2012
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Legacy
Category:Mortgage
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:29-08-2009
Legacy
Category:Address
Date:23-04-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Mortgage
Date:14-10-2008
Legacy
Category:Mortgage
Date:07-10-2008
Legacy
Category:Mortgage
Date:07-10-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Mortgage
Date:03-07-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Mortgage
Date:27-07-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Annual Return
Date:03-03-2007
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Legacy
Category:Capital
Date:07-12-2006
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered
Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, LU29EX
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