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SOLANA SEEDS UNITED KINGDOM LTD

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

This company is commonly known as Solana Seeds United Kingdom Ltd. The company was founded 9 years ago and was given the registration number 09612063. The firm's registered office is in CROMER. You can find them at 12 Church Street, , Cromer, . This company's SIC code is 01640 - Seed processing for propagation.

Company Information

Name:SOLANA SEEDS UNITED KINGDOM LTD
Company Number:09612063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01640 - Seed processing for propagation

Office Address & Contact

Registered Address:12 Church Street, Cromer, United Kingdom, NR27 9ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Church Street, Cromer, United Kingdom, NR27 9ER

Director26 April 2022Active
Tinsdaler Heideweg 63 B, 22559, Hamburg, Germany,

Director12 March 2019Active
Beselerstrasse 36, 22607, Hamburg, Germany,

Director28 May 2015Active
Moonraker, Holt Road, Briston, Melton Constable, United Kingdom, NR24 2HP

Director28 May 2015Active

People with Significant Control

Mr Karsten Grimm
Notified on:28 December 2023
Status:Active
Date of birth:June 1971
Nationality:German
Country of residence:United Kingdom
Address:12, Church Street, Cromer, United Kingdom, NR27 9ER
Nature of control:
  • Significant influence or control
Mr Gavin Craig Stephen
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Moonraker, Holt Road, Melton Constable, England, NR24 2HP
Nature of control:
  • Significant influence or control

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
2024-05-28Gazette

Gazette notice compulsory.

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2024-05-22Persons with significant control

Notification of a person with significant control.

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2024-05-22Persons with significant control

Cessation of a person with significant control.

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2024-04-03Officers

Termination director company with name termination date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type small.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-15Officers

Change person director company with change date.

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2022-06-15Officers

Change person director company with change date.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-04-20Accounts

Accounts with accounts type small.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-04-09Other

Legacy.

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2020-04-09Other

Legacy.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-03-12Officers

Appoint person director company with name date.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Capital

Capital allotment shares.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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