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Home > England & Wales Companies > DANUM SOLIS LIMITED
Company Information for

DANUM SOLIS LIMITED

2ND FLOOR,, 136 BAKER STREET, LONDON, W1U 6UD,
Company Registration Number
05604621
Private Limited Company
Active

Company Overview

About Danum Solis Ltd
DANUM SOLIS LIMITED was founded on 2005-10-27 and has its registered office in London. The organisation's status is listed as "Active". Danum Solis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DANUM SOLIS LIMITED
 
Legal Registered Office
2ND FLOOR,
136 BAKER STREET
LONDON
W1U 6UD
Other companies in W1F
 
Filing Information
Company Number 05604621
Company ID Number 05604621
Date formed 2005-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 29/07/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872416027  
Last Datalog update: 2024-11-05 13:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANUM SOLIS LIMITED
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Company Officers of DANUM SOLIS LIMITED

Current Directors
Officer Role Date Appointed
SOLAR SECRETARIES LIMITED
 Company Secretary 2006-07-24
BUZURMAN RAIAPOV
 Director 2016-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELINA KIM
 Director 2005-10-27 2016-08-16
HF SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-10-27 2006-07-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-27 2005-10-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-27 2005-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLAR SECRETARIES LIMITED GOLD DOOR BUILDERS LIMITED Company Secretary 2008-01-20 CURRENT 2004-01-21 Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED INDUSTRIAL FIELDS LIMITED Company Secretary 2007-08-19 CURRENT 2005-08-18 Active
SOLAR SECRETARIES LIMITED QUETTA CORPORATION LIMITED Company Secretary 2007-06-01 CURRENT 1997-04-23 Dissolved 2016-10-11
SOLAR SECRETARIES LIMITED DATALUX LIMITED Company Secretary 2007-05-01 CURRENT 2001-12-21 Dissolved 2014-09-30
SOLAR SECRETARIES LIMITED BAH 2021 LTD Company Secretary 2007-02-12 CURRENT 2007-02-12 Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED AMIRI HOLDINGS LIMITED Company Secretary 2006-11-28 CURRENT 2004-12-14 Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED NEW LIFE FURNITURE LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED R-TRADING (UK) LIMITED Company Secretary 2004-12-01 CURRENT 2003-08-27 Active
SOLAR SECRETARIES LIMITED FINAL DESIGNS LIMITED Company Secretary 2004-07-22 CURRENT 2001-11-23 Dissolved 2015-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28REGISTERED OFFICE CHANGED ON 28/10/24 FROM 5a Falkland Road London NW5 2PS England
2024-10-28REGISTERED OFFICE CHANGED ON 28/10/24 FROM 2nd Floor, 136 Baker Street London W1U 6UD United Kingdom
2024-10-28CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-08-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-07-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 59 Leighton Road London NW5 2QH United Kingdom
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM 59 Leighton Road London NW5 2QH United Kingdom
2022-08-2631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANARBEK DZHUMABEKOV
2022-03-03PSC07CESSATION OF BUZURMAN RAIAPOV AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BUZURMAN RAIAPOV
2022-03-03AP01DIRECTOR APPOINTED ANARBEK DZHUMABEKOV
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07TM02Termination of appointment of Solar Secretaries Limited on 2021-01-07
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-09-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUZURMAN RAIAPOV
2017-11-02PSC09Withdrawal of a person with significant control statement on 2017-11-02
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-28AA29/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-28AA01Previous accounting period shortened from 30/10/15 TO 29/10/15
2016-09-01AP01DIRECTOR APPOINTED MR BUZURMAN RAIAPOV
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANGELINA KIM
2016-07-29AA01Previous accounting period shortened from 31/10/15 TO 30/10/15
2016-05-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07DISS40Compulsory strike-off action has been discontinued
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-06AR0127/10/15 ANNUAL RETURN FULL LIST
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-02DISS40Compulsory strike-off action has been discontinued
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31AR0127/10/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-31AR0127/10/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0127/10/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-21AR0128/10/10 FULL LIST
2010-11-02AR0127/10/10 FULL LIST
2010-06-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA LI / 15/01/2010
2009-11-05AR0127/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA LI / 04/11/2009
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLAR SECRETARIES LIMITED / 04/11/2009
2009-06-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-06-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-08-22288bSECRETARY RESIGNED
2006-08-22288aNEW SECRETARY APPOINTED
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288bDIRECTOR RESIGNED
2005-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANUM SOLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against DANUM SOLIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANUM SOLIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 45,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANUM SOLIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 198,379
Current Assets 2011-11-01 £ 927,015
Debtors 2011-11-01 £ 728,636
Shareholder Funds 2011-11-01 £ 881,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANUM SOLIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANUM SOLIS LIMITED
Trademarks
We have not found any records of DANUM SOLIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANUM SOLIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DANUM SOLIS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DANUM SOLIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDANUM SOLIS LIMITEDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANUM SOLIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANUM SOLIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 6UD