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SETTINGS SOLUTIONS LTD

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

This company is commonly known as Settings Solutions Ltd. The company was founded 12 years ago and was given the registration number 08085749. The firm's registered office is in CHESTER. You can find them at St Johns Chambers, Love Street, Chester, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:SETTINGS SOLUTIONS LTD
Company Number:08085749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:St Johns Chambers, Love Street, Chester, England, CH1 1QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bradshaws Charter Court, 2 Wells House Barns, Chester Road, Bretton, Chester, United Kingdom, CH4 0DH

Corporate Secretary28 May 2012Active
Dairy Cottage, Hall Lane, Broxton, Chester, United Kingdom, CH3 9JE

Director28 May 2012Active
Greenfield Lock Cottage, Ring Road, Great Boughton, Chester, United Kingdom, CH3 5PN

Director28 May 2012Active

People with Significant Control

Mr John Bernard William Mann
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:St Johns Chambers, Love Street, Chester, England, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Geoffrey Oates
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Wales
Address:2, Well House Barns, Chester Road, Chester, Wales, CH4 0DH
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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-06-17Officers

Termination director company with name termination date.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-04Dissolution

Dissolution application strike off company.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-02Address

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

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-01-22Officers

Termination director company with name termination date.

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2020-01-21Gazette

Gazette notice voluntary.

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2020-01-17Dissolution

Dissolution withdrawal application strike off company.

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2020-01-08Dissolution

Dissolution application strike off company.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-29Resolution

Resolution.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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