SL

SOLFEX LIMITED

Active

Company number 05968150

Crick, Northampton, United Kingdom · Incorporated 16 October 2006

Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

Last updated on 1 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Highbourne Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2019

Funding

1 funding round
29 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
16 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Legacy
Other
6 August 2025 View
Legacy
Other
6 August 2025 View
Legacy
Accounts
6 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2024 View
Legacy
Other
9 September 2024 View
Legacy
Other
9 September 2024 View
Legacy
Accounts
9 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2024 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Gazette Filings Brought Up To Date
Gazette
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Gazette Notice Compulsory
Gazette
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Accounts
14 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Accounts With Accounts Type Full
Accounts
24 November 2017 View
Confirmation Statement
Confirmation Statement
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Appoint Corporate Director Company With Name Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Auditors Resignation Company
Auditors
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Auditors Resignation Company
Auditors
16 April 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Termination Secretary Company With Name
Officers
21 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Resolution
Resolution
8 February 2013 View
Resolution
Resolution
7 February 2013 View
Capital Allotment Shares
Capital
7 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
6 February 2013 View
Capital Name Of Class Of Shares
Capital
6 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Second Filing Of Form With Form Type
Document Replacement
7 November 2012 View
Capital Name Of Class Of Shares
Capital
24 July 2012 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2012 View
Resolution
Resolution
24 July 2012 View
Accounts With Accounts Type Small
Accounts
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Resolution
Resolution
19 September 2011 View
Capital Alter Shares Subdivision
Capital
19 September 2011 View
Resolution
Resolution
19 September 2011 View
Resolution
Resolution
19 September 2011 View
Capital Allotment Shares
Capital
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2009 View
Legacy
Address
6 January 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2008 View
Legacy
Address
5 November 2007 View
Legacy
Annual Return
5 November 2007 View
Legacy
Address
5 September 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Address
2 November 2006 View
Incorporation Company
Incorporation
16 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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