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38.6 SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38.6 Solutions Ltd. The company was founded 7 years ago and was given the registration number 10543282. The firm's registered office is in ST. ASAPH. You can find them at C/o Taxassist Accountants, Unit 17, Richard Davies Road,, St. Asaph Business Park, St. Asaph, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:38.6 SOLUTIONS LTD
Company Number:10543282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2016
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Taxassist Accountants, Unit 17, Richard Davies Road,, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kynaston Road, Prestatyn, United Kingdom, LL18 7BD

Director30 December 2016Active
20, Ffordd Tanrallt, Prestatyn, Wales, LL19 8PS

Director30 December 2016Active

People with Significant Control

Mrs Karen Patricia Waring
Notified on:30 December 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Wales
Address:20, Ffordd Tanrallt, Prestatyn, Wales, LL19 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Phillippa Kathleen Hughes
Notified on:30 December 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:1, Kynaston Road, Prestatyn, United Kingdom, LL18 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-21Accounts

Change account reference date company previous shortened.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-06-22Accounts

Change account reference date company previous extended.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-01-26Officers

Change person director company with change date.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2020-02-07Address

Change registered office address company with date old address new address.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Change person director company with change date.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-11-21Officers

Change person director company with change date.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-09-27Accounts

Change account reference date company current shortened.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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