Warning: file_put_contents(c/2f642bbb59533cdf4244b40a39f168ed.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/005edadf1b64d2597bc4599e68eb8c4c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Solid Foresight Plc, EC3V 3DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOLID FORESIGHT PLC

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

This company is commonly known as Solid Foresight Plc. The company was founded 6 years ago and was given the registration number 11169845. The firm's registered office is in LONDON. You can find them at No 1, Royal Exchange, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOLID FORESIGHT PLC
Company Number:11169845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:No 1, Royal Exchange, London, England, EC3V 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brandenburg Suite, 54-58 Tanner Street, London, United Kingdom, SE1 3PH

Corporate Secretary25 January 2018Active
3b, Lichtendorferstrasse, Holzwickede, Germany, 59439

Director25 January 2018Active
1, Franz-Josef-Kellner-Weg, Dorsten, Germany, 46286

Director27 September 2019Active
2, Stratmannshof, Gelsenkirchen, Germany, 45833

Director25 January 2018Active

People with Significant Control

Mr Frank Petermeyer
Notified on:27 September 2019
Status:Active
Date of birth:April 1967
Nationality:German
Country of residence:Germany
Address:1, Franz-Josef-Kellner-Weg, Dorsten, Germany, 46286
Nature of control:
  • Voting rights 25 to 50 percent
Mr Klaus-Dieter Haug
Notified on:25 January 2018
Status:Active
Date of birth:April 1960
Nationality:German
Country of residence:Germany
Address:2, Stratmannshof, Gelsenkirchen, Germany, 45833
Nature of control:
  • Voting rights 25 to 50 percent
Herr Wolfgang Neubauer
Notified on:25 January 2018
Status:Active
Date of birth:September 1957
Nationality:German
Country of residence:Germany
Address:3b, Lichtendorferstrasse, Holzwickede, Germany, 59439
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved compulsory.

Download
2021-08-31Gazette

Gazette notice compulsory.

Download
2021-05-12Accounts

Accounts amended with accounts type full.

Download
2021-04-26Accounts

Accounts with accounts type full.

Download
2021-02-17Gazette

Gazette filings brought up to date.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-11-10Capital

Capital allotment shares.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Address

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

Download
2020-05-01Officers

Termination director company with name termination date.

Download
2019-10-15Resolution

Resolution.

Download
2019-10-11Capital

Capital allotment shares.

Download
2019-10-03Persons with significant control

Change to a person with significant control.

Download
2019-10-02Persons with significant control

Change to a person with significant control.

Download
2019-10-02Persons with significant control

Notification of a person with significant control.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-06-13Capital

Capital allotment shares.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Change account reference date company current shortened.

Download
2018-05-08Resolution

Resolution.

Download
2018-04-19Incorporation

Legacy.

Download
2018-04-19Reregistration

Application trading certificate.

Download
2018-01-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.