Solo Nutrition Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-28 · MICRO ENTITY

Next accounts due

2026-08-28 in 68 days

Confirmation statement

last made up 2025-06-24 · next due 2026-07-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Grosse, Nigel Anthony John · Director appointed 1999-12-30
• Lucas, Joseph George · Director appointed 2020-05-13 resigned 2020-05-13
• Norris, Lisa · Director appointed 2020-05-13 resigned 2020-05-13
• Pp Secretaries Limited · Corporate Secretary appointed 2003-02-01 resigned 2012-08-20
• Cheung, Yim · Director appointed 2007-05-28 resigned 2007-06-20
• Armstrong, Mark Noble · Director appointed 2003-03-01 resigned 2004-10-01
• Grosse, Maureen Carol · Secretary appointed 1999-12-30 resigned 2003-02-01
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 1999-12-30 resigned 2000-01-04
• Brighton Director Limited · Corporate Nominee Director appointed 1999-12-30 resigned 2000-01-04

People with significant control (1)

• Mr Nigel Anthony John Grosse Active
  Individual Psc · British · resident in England · born 7/1966 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 039011070002
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2020-05-01
  By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• Fixed and floating charge Outstanding
  Held by Bibby Factors Slough Limited
  Created 2001-11-19
  Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account.

Recent filings (15)

• 2025-10-14 Micro-entity accounts AA Accounts
• 2025-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-28 Micro-entity accounts AA Accounts
• 2024-08-29 Change account reference date company previous shortened AA01 Accounts
• 2024-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-29 Micro-entity accounts AA Accounts
• 2023-07-17 Change registered office address company with date old address new address AD01 Address
• 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-04 Total-exemption-full accounts AA Accounts
• 2021-07-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-03 Total-exemption-full accounts AA Accounts
• 2020-10-02 Capital allotment shares SH01 Capital
• 2020-10-02 Capital allotment shares SH01 Capital
• 2020-09-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.