Company number

SOLAIRE MINDS LTD.

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name: SOLAIRE MINDS LTD.
Company number: 08475718
Registered office: 7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
Company type: Private Limited Company
Incorporated on: 5 April 2013
Status: Active
Age: 13 years
Previous names: PROPERTY PROTECTIVE LTD (to 06 Jan 2021)
Nature of business (SIC): 62011 — Ready-made interactive leisure and entertainment software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 80200 — Security systems service activities
Accounts — next due: 31 Jan 2027
Accounts — last made up to: 30 Apr 2025
Confirmation statement — next due: 21 Jan 2026
Confirmation statement — last: 07 Jan 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

The confirmation statement was due on 21 January 2026 (7 months overdue). 21/01/2026
518 companies are registered at this address — commonly a formation agent or an accountant rather than an office.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Laszlo Andras Farkas

ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent

Notified 19/01/2022

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

Notified 05/04/2017

Ms Hajnalka Nemeth

ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent

Notified 19/01/2022

Zoltan Ago

ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent

Notified 07/12/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Laszlo Andras Farkas

born 01/1973 · Hungary owns 25–50% of shares · holds 25–50% of votes Notified 19/01/2022

Ms Hajnalka Nemeth

born 04/1971 · Hungary owns 25–50% of shares · holds 25–50% of votes Notified 19/01/2022

Zoltan Ago

born 07/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 07/12/2020

Mr Sandor Feher

born 02/1974 · Hungary owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 07/12/2020

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
19/01/2022	Person with significant control added	—	Ms Hajnalka Nemeth
19/01/2022	Person with significant control added	—	Mr Laszlo Andras Farkas
06/01/2021	Registered name changed	PROPERTY PROTECTIVE LTD	SOLAIRE MINDS LTD.
07/12/2020	Person with significant control ceased	Mr Sandor Feher	—
07/12/2020	Person with significant control added	—	Zoltan Ago
05/04/2017	Person with significant control added	—	Mr Sandor Feher

Documents for SOLAIRE MINDS LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order

Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

OBe told when this company changesA new officer, a change of control, a charge, accounts filed late — by email or Viber.See plans

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08475718
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of SOLAIRE MINDS LTD.?▾

According to the official registry, the company number of SOLAIRE MINDS LTD. is 08475718.

Where is SOLAIRE MINDS LTD. registered?▾

The registered office is 7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM.

What is the SIC code of SOLAIRE MINDS LTD.?▾

The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities, 80200 — Security systems service activities.

Who controls SOLAIRE MINDS LTD.?▾

Mr Laszlo Andras Farkas is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.

When are the next accounts of SOLAIRE MINDS LTD. due?▾

The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SOLAIRE MINDS LTD. (08475718)

SOLAIRE MINDS LTD. is a private limited company incorporated on 5 April 2013 and registered in the United Kingdom under company number 08475718. Its registered office is at 7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Laszlo Andras Farkas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.