Solaire Minds Ltd
- Company number
- 08475718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2013
- Nature of business
- Ready-made interactive leisure and entertainment software development
Information technology consultancy activities
Other information technology service activities
Security systems service activities
Registered office
Previous names
- Property Protective Ltd (until 6 Jan 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sandor Feher | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
5 Apr 2017 | 7 Dec 2020 |
| Mr Laszlo Andras Farkas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2022 | |
| Ms Hajnalka Nemeth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2022 | |
| Zoltan Ago | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £5,878 | - | 1 |
| 30 Apr 2024 | £5,878 | - | 1 |
| 30 Apr 2023 | -£5,878 | - | 1 |
| 30 Apr 2022 | -£1,410 | - | 0 |
| 30 Apr 2021 | £100 | - | 0 |
| 30 Apr 2020 | £100 | - | 0 |
| 30 Apr 2019 | £100 | - | - |
| 30 Apr 2018 Dormant | £100 | - | - |
| 30 Apr 2017 Dormant | £100 | - | - |
| 30 Apr 2016 Dormant | £100 | £100 | - |
| 30 Apr 2015 Dormant | £100 | £100 | - |
| 30 Apr 2014 Dormant | £100 | £100 | - |
Connections
Registered address
5,971 companies are registered at this address - likely a registration agent.