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CUSTODIAN SOLUTIONS LTD

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

This company is commonly known as Custodian Solutions Ltd. The company was founded 11 years ago and was given the registration number 08583145. The firm's registered office is in MATLOCK. You can find them at Hub3 Ltd Market Place, Crich, Matlock, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CUSTODIAN SOLUTIONS LTD
Company Number:08583145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Hub3 Ltd Market Place, Crich, Matlock, England, DE4 5DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hub3 Ltd, Market Place, Crich, Matlock, England, DE4 5DD

Director25 June 2013Active
Hub3 Ltd, Market Place, Crich, Matlock, England, DE4 5DD

Director25 June 2013Active
Hub3 Ltd, Market Place, Crich, Matlock, England, DE4 5DD

Director25 June 2013Active

People with Significant Control

Mr Gary West
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Hub3 Ltd, Market Place, Matlock, England, DE4 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joel Andrew Stobart
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Hub3 Ltd, Market Place, Matlock, England, DE4 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Philip Butlin
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:English
Country of residence:England
Address:Hub3 Ltd, Market Place, Matlock, England, DE4 5DD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-06-18Officers

Change person director company with change date.

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2019-06-18Officers

Change person director company with change date.

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2019-06-18Officers

Change person director company with change date.

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2019-06-04Address

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

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-02-01Capital

Capital allotment shares.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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