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Company Information for

SOLIS CONSULTANTS LTD

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
Company Registration Number
11222246
Private Limited Company
Active

Company Overview

About Solis Consultants Ltd
SOLIS CONSULTANTS LTD was founded on 2018-02-23 and has its registered office in London. The organisation's status is listed as "Active". Solis Consultants Ltd 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
SOLIS CONSULTANTS LTD
 
Legal Registered Office
19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
 
Previous Names
BONUS BUSINESS LTD10/10/2018
Filing Information
Company Number 11222246
Company ID Number 11222246
Date formed 2018-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 23/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:38:54
Primary Source:Companies House
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Companies with same name SOLIS CONSULTANTS LTD
The following companies were found which have the same name as SOLIS CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLIS CONSULTANTS, LLC 3351 CLARK BLVD APT 206 LAREDO TX 78043 Active Company formed on the 2022-08-15

Company Officers of SOLIS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
BRYAN ANTHONY THORNTON
Director 2018-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN ANTHONY THORNTON LACON DESIGN & BUILD LTD Director 2018-07-19 CURRENT 2014-06-02 Active
BRYAN ANTHONY THORNTON SJW CONSULTANTS LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
BRYAN ANTHONY THORNTON ABEAM LTD Director 2018-06-14 CURRENT 2012-05-08 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON DATAWORKS LTD Director 2018-06-14 CURRENT 2016-05-07 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON JASMINE'S BABY SHOOTS LTD Director 2018-06-14 CURRENT 2010-05-04 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON GREEN ELECTRICAL SOLUTION SERVICES LTD Director 2018-06-14 CURRENT 2013-05-17 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON KTO BEAKER LTD Director 2018-06-14 CURRENT 2014-05-27 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON GAME READY EUROPE LTD Director 2018-05-16 CURRENT 2008-04-02 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON EQUAL CITIZEN SERVICES LTD Director 2018-05-16 CURRENT 2008-04-08 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON GREENCARE GARDEN SERVICES LTD Director 2018-05-16 CURRENT 2008-04-09 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON ULL. LTD Director 2018-05-16 CURRENT 2013-04-05 Active
BRYAN ANTHONY THORNTON POSHGEEZER LTD Director 2018-05-16 CURRENT 2007-04-16 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON PRIVATE INVESTIGATORS MAGAZINE LTD Director 2018-05-16 CURRENT 2012-04-04 Active
BRYAN ANTHONY THORNTON TARGET DEFENSELORD INTERNATIONAL LTD Director 2018-05-16 CURRENT 2015-04-15 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON UKIIG LTD Director 2018-05-16 CURRENT 2013-04-29 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON TURBOZENTRUM UK LTD Director 2018-05-15 CURRENT 2017-04-12 Active
BRYAN ANTHONY THORNTON EARTHWORKS LTD Director 2018-05-15 CURRENT 2017-04-19 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON NATURALLY AMAZING LTD Director 2018-05-15 CURRENT 2015-04-20 Active
BRYAN ANTHONY THORNTON CITY COMPANIES LTD Director 2018-05-03 CURRENT 2018-05-03 Active
BRYAN ANTHONY THORNTON BUSINESS CONTINUES LTD Director 2018-04-26 CURRENT 2018-04-26 Active
BRYAN ANTHONY THORNTON TR GLOBAL SOLUTIONS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON NATSU MARKET LTD Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON CMM2818 LTD Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON AXM GLOBAL LTD Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON DYNAMIC FOODS WORLDWIDE LTD Director 2018-04-17 CURRENT 2013-03-11 Active
BRYAN ANTHONY THORNTON BEDS URGENT CARE LTD Director 2018-04-17 CURRENT 2012-03-22 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON KAARO LTD Director 2018-04-17 CURRENT 2012-03-12 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON BEAUTY ARE US LTD Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON 06837396 LTD Director 2018-04-13 CURRENT 2009-03-05 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON SADDLERS COURT LTD Director 2018-04-13 CURRENT 2012-03-07 Active
BRYAN ANTHONY THORNTON ADAM BUILDING CONSUTRUCTION (YORKSHIRE) LTD Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON LLM ENTERPRISE LTD Director 2018-03-20 CURRENT 2011-02-16 Active
BRYAN ANTHONY THORNTON COMPANY COUNT DOWN LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON SADDLERS COURT MACHINING CO LTD Director 2018-03-19 CURRENT 2015-02-27 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON THIS WAY FORWARD IN BUSINESS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
BRYAN ANTHONY THORNTON MERKLE VENTURES HOLDINGS LTD Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON ONEDAYNOW LTD Director 2018-03-06 CURRENT 2008-10-31 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON BENEFICIAL IN BUSINESS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON WE DO BUSINESS HERE LTD Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON WORLD BUSINESS TRADE LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON GLOBAL BUSINESS SUCCESS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON OBSERVIUM INTERNATIONAL LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
BRYAN ANTHONY THORNTON COMPANY PRIORITIES LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON ISLA AND ONAR LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
BRYAN ANTHONY THORNTON JUZOR ALINMA FOR TRADING SERVICES LTD Director 2018-02-13 CURRENT 2015-01-29 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON THE REAL ALE HOUSE LTD Director 2018-02-13 CURRENT 2017-01-11 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON JAMIE HUDSON THEATRICAL PRODUCTIONS LTD Director 2018-02-12 CURRENT 2015-01-05 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON CAR ONES CLUB LTD Director 2018-02-12 CURRENT 2015-01-02 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON GBB TRADE & TRANSPORT LTD Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON TRENDY DEALS UK LTD Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON SKIN ROCKS LTD Director 2018-01-17 CURRENT 2018-01-17 Active
BRYAN ANTHONY THORNTON WEBZEBRA LTD Director 2018-01-16 CURRENT 2014-12-01 Active
BRYAN ANTHONY THORNTON 21ST OFFICE INTERIORS LIMITED Director 2018-01-16 CURRENT 2011-12-01 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON MHM GROUP LTD Director 2017-12-20 CURRENT 2017-12-20 Active
BRYAN ANTHONY THORNTON ONE2ONE BUILDING SUPPLIES LIMITED Director 2017-12-19 CURRENT 2017-12-19 Liquidation
BRYAN ANTHONY THORNTON INVESTMENT DOWN TO BUSINESS LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON BUSINESS IN TRADING LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON GOLDZ DIRECT LIMITED Director 2017-12-14 CURRENT 2013-11-08 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON ROLAN BOST LTD Director 2017-12-14 CURRENT 2014-11-27 Active
BRYAN ANTHONY THORNTON EVENTS ORGANIZATION COMPANY LTD Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON NITROBOX PRIVACY LTD Director 2017-12-13 CURRENT 2017-12-13 Active
BRYAN ANTHONY THORNTON GRAB YOUR BUSINESS HERE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
BRYAN ANTHONY THORNTON FAMOUS BUSINESS IN SERVICES LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON W1 RESIDENTIALS LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
BRYAN ANTHONY THORNTON FREEWAY HEATING LTD Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON SV GLOBAL PROCUREMENT LTD Director 2017-11-15 CURRENT 2017-11-15 Active
BRYAN ANTHONY THORNTON W1 PRODUCTIONS GROUP LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
BRYAN ANTHONY THORNTON REGAL ATLANTIC LTD Director 2017-11-15 CURRENT 2012-10-03 Active
BRYAN ANTHONY THORNTON SOVEREIGN MILITARY ORDER OF KNIGHTS TEMPLAR OF JERUSALEM LTD Director 2017-11-15 CURRENT 2012-10-25 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON CLPS ENTERPRISE LTD Director 2017-11-14 CURRENT 2017-11-14 Active
BRYAN ANTHONY THORNTON ADEL INVESTMENTS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Liquidation
BRYAN ANTHONY THORNTON SEDAS CONSULTING LTD Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON DEVELOP YOUR BUSINESS LIMITED Director 2017-11-09 CURRENT 2017-11-09 Liquidation
BRYAN ANTHONY THORNTON BUSINESS FROM THE START LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
BRYAN ANTHONY THORNTON REALPROFIT LTD Director 2017-10-18 CURRENT 2014-09-25 Active
BRYAN ANTHONY THORNTON CYBER ENGINEERING LTD Director 2017-10-18 CURRENT 2014-09-03 Active
BRYAN ANTHONY THORNTON WESTWARD HEALTHCARE LTD Director 2017-10-18 CURRENT 2011-09-28 Active
BRYAN ANTHONY THORNTON AGROBUZZ LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON VIEWSCAPE MANAGEMENT LTD Director 2017-10-13 CURRENT 2017-10-13 Active
BRYAN ANTHONY THORNTON BUSINESS PROVIDED LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON BOOSTING BUSINESS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON BOSSTING BUSINESS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
BRYAN ANTHONY THORNTON BREAK THE BUSINESS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON CFS INTERNATIONAL FORMATIONS LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active

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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 17 Carlisle Street First Floor London W1D 3BU England
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM 10 Philpot Lane London EC3M 8AA United Kingdom
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AAMDAmended account full exemption
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-10-10RES15CHANGE OF COMPANY NAME 10/10/18
2018-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLERMO GONZALO SOLIS-HERRAIZ
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY THORNTON
2018-10-09PSC07CESSATION OF CFS SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09AP01DIRECTOR APPOINTED MR GUILLERMO SOLIS-HERRAIZ
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SOLIS CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLIS CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLIS CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOLIS CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of SOLIS CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLIS CONSULTANTS LTD
Trademarks
We have not found any records of SOLIS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLIS CONSULTANTS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as SOLIS CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLIS CONSULTANTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLIS CONSULTANTS LTD 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 SOLIS CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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