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SLV SOLUTIONS LTD

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

This company is commonly known as Slv Solutions Ltd. The company was founded 24 years ago and was given the registration number 03804479. The firm's registered office is in CASSINGTON. You can find them at 9 Worton Park, , Cassington, Oxfordshire. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:SLV SOLUTIONS LTD
Company Number:03804479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:9 Worton Park, Cassington, Oxfordshire, England, OX29 4SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Orchard End, Chieveley, Newbury, England, RG20 8RQ

Director01 April 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary09 July 1999Active
23 Mersey Way, Thatcham, RG18 3DL

Secretary09 July 1999Active
55 Huntingdon Gardens, Newbury, RG14 2RT

Secretary23 February 2004Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director09 July 1999Active
33, School Drive, Woodley, Reading, United Kingdom, RG5 3PZ

Director01 January 2007Active
23 Mersey Way, Thatcham, RG18 3DL

Director09 July 1999Active
23 Mersey Way, Thatcham, RG18 3DL

Director09 July 1999Active

People with Significant Control

Mr Colin Peter Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:4, 4 Canal Rise, Holsworthy, England, EX22 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Barry Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:9, Worton Park, Cassington, England, OX29 4SX
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 (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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-11-25Address

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

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type unaudited abridged.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-01-29Capital

Capital return purchase own shares treasury capital date.

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2019-01-21Capital

Capital cancellation shares.

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2018-11-02Officers

Termination director company with name termination date.

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2018-11-02Accounts

Accounts with accounts type unaudited abridged.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-22Address

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

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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