UKBizDB.co.uk

SOLGREEN CONSULTANTS LTD

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

This company is commonly known as Solgreen Consultants Ltd. The company was founded 5 years ago and was given the registration number 11709681. The firm's registered office is in LUTON. You can find them at 53 Atherstone Road, , Luton, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:SOLGREEN CONSULTANTS LTD
Company Number:11709681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:53 Atherstone Road, Luton, England, LU4 8QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Kelso Drive, East Kilbride, Glasgow, Scotland, G74 4DB

Director22 March 2024Active
53, Atherstone Road, Luton, United Kingdom, LU4 8QU

Secretary04 December 2018Active
3, Omega Court, The Gate Way, Watford, United Kingdom, WD18 7HG

Director04 December 2018Active
53, Atherstone Road, Luton, United Kingdom, LU4 8QU

Director04 December 2018Active
81, Cranbrook Gardens, Ashton-Under-Lyne, England, OL7 9AB

Director07 July 2023Active
46 Mavisbank Street, Mavisbank Street, Airdrie, Scotland, ML6 0JB

Director27 February 2023Active
40, Princes Avenue, Watford, United Kingdom, WD18 7RS

Director04 December 2018Active
74, George Street, Luton, England, LU1 2BD

Director01 July 2022Active
38, Westbourne Road, Luton, England, LU4 8JD

Director27 October 2020Active
38, Westbourne Road, Luton, United Kingdom, LU4 8JD

Director04 December 2018Active

People with Significant Control

Mr Ashok Kumar
Notified on:22 March 2024
Status:Active
Date of birth:February 1972
Nationality:Indian
Country of residence:Scotland
Address:108, Kelso Drive, Glasgow, Scotland, G74 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sajidah Hussain
Notified on:07 July 2023
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:81, Cranbrook Gardens, Ashton-Under-Lyne, England, OL7 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Razwan Asmat
Notified on:01 September 2022
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:53, Atherstone Road, Luton, England, LU4 8QU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Persons with significant control

Notification of a person with significant control.

Download
2024-03-22Persons with significant control

Cessation of a person with significant control.

Download
2024-03-22Officers

Termination director company with name termination date.

Download
2024-03-22Officers

Appoint person director company with name date.

Download
2023-11-01Accounts

Accounts amended with accounts type total exemption full.

Download
2023-10-30Accounts

Accounts amended with accounts type total exemption full.

Download
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-23Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Officers

Termination director company with name termination date.

Download
2023-08-15Address

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

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

Download
2023-08-15Persons with significant control

Cessation of a person with significant control.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-07-17Persons with significant control

Notification of a person with significant control.

Download
2023-07-17Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2022-11-14Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Gazette

Gazette filings brought up to date.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Address

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

Download

Copyright © 2024. All rights reserved.