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SOLAIRE MINDS LTD.

Active
08475718·incorporated 2013-04-05

SOLAIRE MINDS LTD. is an active UK private limited company, incorporated on 5 April 2013 at Companies House (number 08475718; OpenRegistry canonical ID GB-08475718-solaire-minds-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-05
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

Search directors of SOLAIRE MINDS LTD.

Shareholders

Look up shareholders of SOLAIRE MINDS LTD.

Financials

Check financials of SOLAIRE MINDS LTD.

Filings

Check filing history of SOLAIRE MINDS LTD.

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-07. Next confirmation statement due 2026-01-21.

Persons with significant control

SOLAIRE MINDS LTD. has 3 persons with significant control on file:

  • Zoltan Ago born 1972 resident in United Kingdom, Hungarian national. Notified 2020-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hajnalka Nemeth born 1971 resident in Hungary, Hungarian national. Notified 2022-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Laszlo Andras Farkas born 1973 resident in Hungary, Hungarian national. Notified 2022-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Sandor Feher born 1974 resident in Hungary, Hungarian national. Notified 2017-04-05. Ceased 2020-12-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

SOLAIRE MINDS LTD. has previously traded as:

  • PROPERTY PROTECTIVE LTD (until 2021-01-06)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08475718.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.