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REMARKABLE SOLUTIONS LIMITED

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

This company is commonly known as Remarkable Solutions Limited. The company was founded 20 years ago and was given the registration number 05135285. The firm's registered office is in WINCHESTER. You can find them at The Pump House, Garnier Road, Winchester, Hampshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:REMARKABLE SOLUTIONS LIMITED
Company Number:05135285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:The Pump House, Garnier Road, Winchester, Hampshire, SO23 9QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 Mansion House Place, Mansion House Place, London, England, EC4N 8BJ

Director26 May 2004Active
The Pump House, Garnier Road, Winchester, England, SO23 9QG

Secretary07 November 2011Active
200 Anns Hill Road, Gosport, PO12 3RE

Secretary26 July 2007Active
55 The Avenue, Southampton, SO17 1XQ

Secretary26 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 May 2004Active

People with Significant Control

Mr Stephen Paul Pomeroy
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:8-10 Mansion House Place, Mansion House Place, London, England, EC4N 8BJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-21Dissolution

Dissolution application strike off company.

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2023-06-27Change of name

Certificate change of name company.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Change person director company with change date.

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2023-03-17Change of name

Certificate change of name company.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type dormant.

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2021-01-29Address

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

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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