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DO - IT SOLUTIONS LIMITED

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

This company is commonly known as Do - It Solutions Limited. The company was founded 21 years ago and was given the registration number 04769284. The firm's registered office is in CARDIFF. You can find them at Ty Derw Lime Tree Court, Cardiff Business Park, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DO - IT SOLUTIONS LIMITED
Company Number:04769284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ty Derw Lime Tree Court, Cardiff Business Park, Cardiff, CF23 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathcliffe House, Newport Road, Castleton, Cardiff, CF3 2UN

Director14 July 2003Active
34 Collingwood Road, Sutton, SM1 2RZ

Secretary14 July 2003Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Corporate Secretary19 May 2003Active
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG

Director07 September 2020Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Director19 May 2003Active
34 Collingwood Road, Sutton, SM1 2RZ

Director14 July 2003Active

People with Significant Control

Do-It Holdings Limited
Notified on:05 June 2018
Status:Active
Country of residence:Wales
Address:Ty Derw Lime Tree Court, Cardiff Business Park, Cardiff, Wales, CF23 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Amanda Kirby
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Heathcliffe House, Newport Road, Cardiff, United Kingdom, CF3 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ian Scott Smythe
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:34, Collingwood Road, Sutton, United Kingdom, SM1 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-12-13Address

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

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Termination director company with name termination date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-02-25Address

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

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2020-09-29Officers

Termination secretary company with name termination date.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-29Officers

Termination director company with name termination date.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Change account reference date company previous extended.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-07-03Capital

Capital alter shares subdivision.

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2018-06-20Capital

Capital allotment shares.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Persons with significant control

Cessation of a person with significant control.

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2018-06-18Capital

Capital allotment shares.

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2018-06-18Persons with significant control

Cessation of a person with significant control.

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2018-06-14Resolution

Resolution.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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