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BESPOKE SOLUTIONS GROUP LTD

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

This company is commonly known as Bespoke Solutions Group Ltd. The company was founded 4 years ago and was given the registration number 12429459. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BESPOKE SOLUTIONS GROUP LTD
Company Number:12429459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director28 January 2020Active

People with Significant Control

Mr Adel Francisco De Las Heras Cabezas
Notified on:15 September 2022
Status:Active
Date of birth:September 1990
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alvaro Pascual Lopez
Notified on:28 January 2020
Status:Active
Date of birth:August 1992
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-22Dissolution

Dissolution application strike off company.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-09-24Confirmation statement

Confirmation statement with updates.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Capital

Capital allotment shares.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-01-28Incorporation

Incorporation company.

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